CompaniesInTheUK

CETZA TRUSTEES S2 LIMITED

Company number OE005054 ·

Active

1 active / 1 ceased · persons with significant control

Aztec (Trustees No. 1) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2017-09-27
Correspondence address
Aztec Group House, Ifc6, The Esplanade, St.Helier, JE4 0QH, Jersey
Legal form
Private Limited Company
Place registered
Jersey Financial Services Commission
Registration number
95948

Aztec Financial Services (Jersey) 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
2017-09-27
Ceased on
2017-09-27
Correspondence address
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey
Legal form
Private Limited Company
Place registered
Jersey Financial Services Commission
Registration number
79047