L175 TRUSTEE 2 LIMITED

Company number OE009152 ·

Active

1 active / 1 ceased · persons with significant control

Maples Trustees (Jersey) Limited

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
2024-08-30
Correspondence address
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St.Helier, JE2 3QB, Jersey
Legal form
Private Limited Company
Place registered
Jersey Finance Services Commission
Registration number
128095

Mourant Fiduciary (Jersey) 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
2019-09-25
Ceased on
2024-08-30
Correspondence address
22, Grenville Street, St Helier, JE4 8PX, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
103230