CompaniesInTheUK

GIFTWOOD LIMITED

Company number OE010752 ·

Active

2 active / 2 ceased · persons with significant control

Sab&T International Financial Consulting Ltd

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
2024-10-17
Correspondence address
Royal Road Level 6, Green Cross Tower, Belle Rose, Mauritius
Legal form
Limited Company
Place registered
Mauritius Registrar Of Companies
Registration number
132100

Mark Korten

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2024-08-21
Date of birth
October 1967
Nationality
Mauritian
Correspondence address
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man

Sab&T International Financial Consulting Ltd

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2022-02-23
Ceased on
2024-09-18
Correspondence address
Level 6, Royal Road, Green Cross Building, Belle Rose, Mauritius
Legal form
Limited Company
Place registered
Mauritius Companies Registry
Registration number
132100

Rogers Capital Corporate Services Limited

Corporate beneficial owner Ceased

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
2019-08-16
Ceased on
2024-10-17
Correspondence address
Rogers House, 5 President John Kennedy Street, Port Louis, Mauritius
Legal form
Private Company Limited By Shares
Place registered
Mauritius Company Registry
Registration number
C11019