GULF VENTURES 7 LIMITED

Company number OE008805 ·

Active

1 active / 4 ceased · persons with significant control

Jd.Com, Inc

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2025-12-05
Correspondence address
Maples Corporate Services, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Legal form
Public Listed Company
Place registered
The Registry Of Companies (Cayman)
Registration number
Mc-284373

Vg Corporate Trustee 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)
Notified on
2023-06-14
Ceased on
2025-12-05
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
10836

Rozel Trustees (Channel Islands) 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)
Notified on
2022-08-01
Ceased on
2023-06-14
Correspondence address
No 2, The Forum, Grenville Street, St. Helier, JE1 4HH, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
39740

Novatrust 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)
Notified on
2022-08-01
Ceased on
2023-06-14
Correspondence address
No 2, The Forum, Grenville Street, St. Helier, JE1 4HH, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
57071

Anne Caroline Hackwill

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-08-01
Ceased on
2025-12-05
Date of birth
January 1932
Nationality
British
Correspondence address
8th Floor, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom