CompaniesInTheUK

DENHAM DEVELOPMENT LIMITED

Company number OE002497 ·

removed

1 active · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

J P Morgan Trust Company (Bahamas) 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
2017-03-10
Correspondence address
2nd Floor Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
Legal form
Limited Company
Place registered
Company Register, Bahamas
Registration number
51326