JTC NOMINEE 3 LIMITED

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Who controls this company?

Jtc Advantage Ltd

Correspondence address
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
2018-02-28
Governing law
Bvi Business Companies Act 2004
Legal form
Bvi Business Company
Place registered
Registrat Of Corporate Affairs
Registration number
1973417
Nature of control
Owns more than 75% of the company's shares

Mr Marcus John Traill

Correspondence address
Southbank Tower, Apartment 39.01, 55 Upper Ground, London, United Kingdom, SE1 9EY
Date of birth
May 1976
Notified on
2021-10-27
Nationality
New Zealander
Country of residence
Bahamas
 
Source data
Nature of control
Owns more than 75% of the company's shares

Inhoco Formations Limited

HISTORIC INFORMATION
Ceased on
2018-03-23
Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Notified on
2018-02-28
Governing law
United Kingdom (England)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2598228
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2020-03-23

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2018-03-23

Jtc Advantage Ltd

HISTORIC INFORMATION
Ceased on
2021-10-27
Correspondence address
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
2018-02-28
Governing law
Bvi Business Companies Act 2004
Legal form
Bvi Business Company
Place registered
Registrat Of Corporate Affairs
Registration number
1973417
Nature of control
Owns more than 75% of the company's shares
More Company Information
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