ACSL PROPERTIES LIMITED

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Who controls this company?

Mr Alan Cole

Correspondence address
Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom, CM1 1NH
Date of birth
July 1958
Notified on
2018-12-03
Nationality
British
Country of residence
Bahamas
 
Source data
Nature of control
Has significant influence or control

Otterburn Ltd

Correspondence address
Suite 205a-Saffrey Square, Bank Lane And Bay Street, Nassau, Bahamas
Notified on
2018-12-03
Governing law
Bahamas
Legal form
Limited
Place registered
Bahamas
Registration number
202513b
Nature of control
Owns more than 75% of the company's shares

Lombard Wall Corporate Services Inc

HISTORIC INFORMATION
Ceased on
2017-02-09
Correspondence address
Mill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Bvi
Notified on
2016-12-16
Governing law
Bvi
Legal form
Inc
Nature of control
Has significant influence or control

Continental Administration Services Ltd As Trustee Of The S.Ladsky Settlement 1987

HISTORIC INFORMATION
Ceased on
2017-05-15
Correspondence address
Dixcart House, Fort Charles, Charlestown, Nevis St Kitts And Nevs
Notified on
2017-02-09
Governing law
Nevis St Kitts And Nevis
Legal form
Limited Company
Place registered
St Kitts And Nevis
Registration number
C24953
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Sterling Trustees Limited

HISTORIC INFORMATION
Ceased on
2018-12-03
Correspondence address
4th Floor Rodus Building, Road Town, Tortola, Virgin Islands, British
Notified on
2017-05-15
Governing law
Bvi
Legal form
Limited Company
Place registered
Bvi
Registration number
1023177
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Otterburn Ltd

HISTORIC INFORMATION
Ceased on
2018-12-03
Correspondence address
Suite 205a-Saffrey Square, Bank Lane And Bay Street, Nassau, Bahamas
Notified on
2018-12-03
Governing law
Bahamas
Legal form
Limited
Place registered
Bahamas
Registration number
202513b
Nature of control
Owns more than 75% of the company's shares
More Company Information
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