TRIDENT PROPERTIES LIMITED

Company number OE028203 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-10-22
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Landmark Trust Switzerland Sa

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-01
Ceased on
2023-10-19
Correspondence address
6, Place Des Eaux-Vives, Geneva, CH-1207, Switzerland
Legal form
Limited Company
Place registered
Registre Du Commerce De Geneve, Switzerland
Registration number
Che-290.246.208
Country registered
Switzerland

Subscribers only

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-08-01
Ceased on
2023-10-24
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only