BALDEMAR LIMITED

Company number OE022914 ·

Active

2 active / 1 ceased · persons with significant control

Lionfish Consulting Ltd

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)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-08-21
Correspondence address
Office 2b Level 4, Iconebene, Lot B441, Rue De L'Institut, Ebene, Mauritius
Legal form
Limited Company
Place registered
Registrar Of Companies, Mauritius
Registration number
C166013

Mauri Experta Ltd

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)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-08-21
Correspondence address
Office 2, Level 4, Iconebene, Lot B441, Rue De L'Institut, Ebene, Mauritius
Legal form
Limited Company
Place registered
Corporate And Business Registration Department,Mauritius
Registration number
C099206

Oak Trust (Mauritus) Limited

Corporate beneficial owner Ceased

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
2015-07-18
Ceased on
2023-08-21
Correspondence address
1st Floor, Block B, Ruisseau Creole, La Mivoie, Black River, 90625, Mauritius
Legal form
Limited By Shares
Place registered
Mauritius Registry,Mauritius
Registration number
C131334
Country registered
Mauritius