ESTRELA PROPERTIES LIMITED
Company number OE026422 · Monitor this company
2 active · persons with significant control
Trident Trust Company (I.O.M) Limited
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
- 2014-08-18
- Correspondence address
- 2nd Floor, Clarendon House, Victoria Road, Douglas, IM1 2LN, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 004165v
- Country registered
- Isle Of Man
Ahmed Abdulaziz A El Aneizi
Nature of control
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2014-08-18
- Date of birth
- November 1956
- Nationality
- Libyan
- Correspondence address
- 2nd. March No.16, Kanan Street, Benghazi, Libya