TIMEC 1529 LIMITED
Company number 09859002 · Monitor this company
1 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-20
- Ceased on
- 2017-07-20
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-20
- Ceased on
- 2017-07-20
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Bay Trust International Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-20
- Correspondence address
- The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
- Legal form
- Limited
- Place registered
- Belize
- Registration number
- N/A
- Country registered
- Belize
Bay Trust International Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-20
- Correspondence address
- The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
- Legal form
- Limited
- Place registered
- Belize
- Registration number
- N/A
- Country registered
- Belize