ASTEL LIMITED
Company number OE033616 · Monitor this company
6 active · persons with significant control
Quadrangle Trustee Company
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2024-03-04
- Correspondence address
- Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
- Legal form
- Private Unlimited Company
- Place registered
- Companies House, United Kingdom
- Registration number
- 01183133
- Country registered
- United Kingdom
Tmf (B.V.I.) Ltd
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
- 2024-03-04
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Registry Of Corporate Affairs, British Virgin Islands
- Registration number
- 100041
- Country registered
- British Virgin Islands
François Morin
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2024-03-04
- Date of birth
- October 1963
- Nationality
- Canadian
- Correspondence address
- 3rd Floor, Palm Grove House, Road Town, VG1110, Virgin Islands, British
Tmf (B.V.I.) Ltd
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
- 2024-03-04
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Registry Of Corporate Affairs, Bvi
- Registration number
- 1000410
- Country registered
- British Virgin Islands
Mount Sage Trustees Limited
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
- Correspondence address
- 3rd Floor, Palm Grove House, Road Town, VG1110, Virgin Islands, British
- Legal form
- Company Limited By Shares
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 2258
Quadrangle Trust Company (Bvi) Limited
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
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Registry Of Corporate Affairs, Bvi
- Registration number
- 10967
- Country registered
- British Virgin Islands