BEQUANT SERVICING LTD

Company number 11518450 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Bequant Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Correspondence address
Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Stj3012, Malta
Legal form
Limited Liability Company
Place registered
Malta Company Register
Registration number
C87895
Country registered
Malta

Bequant Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Ceased on
2023-02-03
Correspondence address
Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Stj3012, Malta
Legal form
Limited Liability Company
Place registered
Malta Company Register
Registration number
C87895
Country registered
Malta

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-01
Ceased on
2019-12-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Ceased on
2019-05-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Ceased on
2019-06-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only