CompaniesInTheUK

FAEZ LIMITED

Company number OE028496 ·

Active

4 active · persons with significant control

Apsco Holdings Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-07-01
Correspondence address
C/O Corporate Services Ltd, 11 Old Parham Road, St John's, Antigua And Barbuda
Legal form
Limited By Shares

Andre Paul Serruys

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-03-18
Date of birth
November 1956
Nationality
Citizen Of Antigua And Barbuda
Correspondence address
111, Charterhouse Street, London, EC1M 6AW, United Kingdom

Spc Holdings Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-03-18
Correspondence address
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk, NR9 5SN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02913294

Spc (Tci) Ltd.

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-03-18
Correspondence address
82 Cherokee Road, PO BOX 908, Providenciales, TKCA 1ZZ, Turks And Caicos Islands
Legal form
Limited By Shares