CFIF NOMINEE LIMITED
Company number OE026759 · Monitor this company
3 active · persons with significant control
Solomon Stanley Sebba
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Notified on
- 2013-01-02
- Date of birth
- May 1935
- Nationality
- British
- Correspondence address
- Ifc, 5, St Helier, JE1 1ST, Jersey
Emmanuel Sven Selig Miserey
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2012-11-23
- Date of birth
- November 1966
- Nationality
- French
- Correspondence address
- 47, Montpelier Square, London, SW7 1JX, England
Apex Financial Services (Trust Company) Limited
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
- 2012-11-23
- Correspondence address
- Ifc, 5, St Helier, JE1 1ST, Jersey
- Legal form
- Trustee Company
- Place registered
- Jersey Financial Services Commission Registry
- Registration number
- 58034