JTC NOMINEE 3 LIMITED
Company number 11230793 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Marcus John Traill
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-27
- Date of birth
- May 1976
- Nationality
- New Zealander
- Country of residence
- Bahamas
- Correspondence address
- Southbank Tower, Apartment 39.01, 55 Upper Ground, London, SE1 9EY, United Kingdom
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
- Registrat Of Corporate Affairs
- Registration number
- 1973417
- Country registered
- British Virgin Islands
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
- 2021-10-27
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registrat Of Corporate Affairs
- Registration number
- 1973417
- Country registered
- British Virgin Islands