Cold River Limited
- Company number
- OE034704
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 28 Jan 2026
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jtc Trust Company (Cayman) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
19 Dec 2024 | |
| Jtc Private Trust (Jersey) Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 19 Dec 2024 | |
| Mohamed Hassan Fouani | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
19 Dec 2024 | |
| Hussein Hachem Fouani | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
19 Dec 2024 |
Connections
Companies at the same address
- Dukesmews Limited (OE029442)