AMBAZAC LIMITED

Company number OE026370 ·

removed

4 active · persons with significant control

David Patrick Austin Wells

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-07-05
Date of birth
January 1950
Nationality
British
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Reliance Trust Company Sa

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-07-05
Correspondence address
19, Rue De-Candolle, Geneva, 1205, Switzerland
Legal form
Limited
Place registered
Commercial Register Of Geneva
Registration number
Che-188.905.260
Country registered
Switzerland

Mr Thomas Austin Wells

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-11-07
Date of birth
September 1984
Nationality
British
Correspondence address
6, Esplanade, Jersey, Channel Isles, JE1 1BX

Mr Laurence Adam Wells

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2005-12-22
Date of birth
July 1977
Nationality
British
Correspondence address
6, Esplanade, Jersey, Channel Isles, JE1 1BX