CompaniesInTheUK

CABOCHON LIMITED

Company number OE028896 ·

Active

2 active · persons with significant control

Nbk Trustees (Jersey) 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
2016-11-02
Correspondence address
28, Esplanade, St. Helier, JE4 2QP, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
54927
Country registered
Jersey

Basma Alnakib

Individual beneficial owner Active

Nature of control

  • 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
2016-11-02
Date of birth
September 1977
Nationality
Kuwaiti
Correspondence address
28, Esplanade, St. Helier, JE4 2QP, Jersey