JTC NOMINEE 1 LIMITED
Company number 11230269 · Monitor this company
2 active / 3 ceased · persons with significant control
Jtc Advantage Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-28
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registrar Of Corporate Affairs
- Registration number
- 1973417
- Country registered
- British Virgin Islands
Mr Harald Mcpike-Zima
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-02-28
- Date of birth
- April 1958
- Nationality
- Austrian
- Country of residence
- Bahamas
- Correspondence address
- Southbank Tower, Apartment 39.01, 55 Upper Ground, London, SE1 9EY, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.
Inhoco Formations Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-02-28
- Ceased on
- 2018-03-23
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 2598228
- Country registered
- England
Jtc Advantage Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-28
- Ceased on
- 2018-02-28
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registrar Of Corporate Affairs
- Registration number
- 1973417
- Country registered
- British Virgin Islands