CompaniesInTheUK

DARIBOR ESTABLISHMENT

Company number OE028837 ·

Active

4 active · persons with significant control

Imt Trust Services Ag

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
2012-09-17
Correspondence address
56, Austrasse, Co Imt Financial Advisors, Vaduz, 9490, Liechtenstein
Legal form
Public Limited Company
Place registered
Commercial Register Of Liechtenstein
Registration number
Fl-0002.059.179-8
Country registered
Liechtenstein

Dr Erek Bertram Nuener

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2003-12-05
Date of birth
July 1968
Nationality
Liechtenstein Citizen
Correspondence address
56, Austrasse, Vaduz, 9490, Liechtenstein

Imt Financial Advisors Ag

Corporate beneficial owner Active

Nature of control

  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2003-12-05
Correspondence address
56, Austrasse, PO BOX 1235, Vaduz, 9494, Liechtenstein
Legal form
Private Limited Company
Place registered
Commercial Register Of Liechtenstein,Liechtenstein
Registration number
Fl-0001.092.311-6
Country registered
Liechtenstein

Kurt Alexander Engelhorn

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2003-03-12
Date of birth
November 1947
Nationality
Swiss,German
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England