AMALGAMATED NAMES LIMITED

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Who controls this company?

Ll Trustee Services Limited As Trustee Of The Haak Trust

Correspondence address
4/205, Hastings Street South, Hastings, New Zealand, 4122
Notified on
2019-03-25
Governing law
New Zealand Law
Legal form
Government Department
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Gregory Channis Verhoef

Correspondence address
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Date of birth
January 1962
Notified on
2022-09-09
Nationality
Irish
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Durotar Holdings Ltd

HISTORIC INFORMATION
Ceased on
2019-03-25
Correspondence address
Omc Chambers, PO BOX 3152, Road Town, Tortola, Virgin Islands, British
Notified on
2016-04-06
Governing law
Bvi Business Companies Act 2004
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
More Company Information
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