CompaniesInTheUK

CPG 70 LIMITED

Company number OE031913 ·

Active

2 active · persons with significant control

Mr Roger Neil Smith

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2023-11-06
Date of birth
June 1956
Nationality
British
Correspondence address
5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey

Efg Trust Company 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)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-11-06
Correspondence address
5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Financial Services Commission Companies Register, Jersey
Registration number
19637
Country registered
Jersey