ASPEN ADVISORY SERVICES LIMITED
Company number 02614783 · Monitor this company
2 active / 1 ceased · persons with significant control
Ocorian Private Client (Guernsey) Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-04
- Correspondence address
- Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY, Guernsey
- Legal form
- Company
- Place registered
- Guernsey Registry
- Registration number
- 40582
- Country registered
- Guernsey
Statement
The company knows of no individual or entity with significant control.
Mr. Khalid Ali Alturki
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-29
- Date of birth
- April 1938
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Correspondence address
- 44 Lowndes Street, London, SW1X 9HX