CompaniesInTheUK

AVENUE HOLDINGS LIMITED

Company number OE000909 ·

Active

2 active · persons with significant control

Fiduchi Trustees Limited

Corporate beneficial owner Active

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)
Notified on
2021-03-29
Correspondence address
2nd Floor, Lime Grove House, Green Street, St. Helier, JE2 4UB, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
65830

Shaikh Hamdan Binmubarak Mohamed Al Nahyan

Individual beneficial owner Active

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
Notified on
2021-03-29
Date of birth
March 1959
Nationality
Emirati
Correspondence address
2nd Floor, Lime Grove House, Green Street, St. Helier, JE2 4UB, Jersey