LIMANEX PROPERTIES LIMITED
Company number 02123185 · Monitor this company
4 active / 6 ceased · persons with significant control
Dr Andreas Ignaz Schurti
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-06-26
- Date of birth
- December 1960
- Nationality
- Liechtenstein Citizen
- Country of residence
- Liechtenstein
- Correspondence address
- 2, Zollstrasse, 9490 Vaduz, Liechtenstein
Fredy Eckstein
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-02-11
- Date of birth
- May 1950
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
Verena Rohrer Jäggi
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-02-11
- Date of birth
- December 1953
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
Beamat Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-02
- Correspondence address
- Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 10851318
- Country registered
- England And Wales
Sandra Kuzmanovic
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-06-26
- Ceased on
- 2024-12-23
- Date of birth
- August 1975
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland
Universal Finance And Development Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-28
- Ceased on
- 2017-08-01
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
- Legal form
- Rc - Registered Private Company
- Place registered
- Jersey Financial Services Commission Companies Registry
- Registration number
- 1924
- Country registered
- Channel Islands
Beamat Investment Corportion
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-28
- Ceased on
- 2017-08-01
- Correspondence address
- Calle Aquilino De La Guardia No. 8, Igra Building PO BOX 0823-02435, Panama 7, Republic Of Panama, Panama
- Legal form
- Internation Organisation
Krishen Chandaria
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-04-25
- Ceased on
- 2017-10-02
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Snowberry Close, Barnet, London, EN5 5FS, England
Beejal Chandaria
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-02
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Eversleigh Road, Finchley, London, N3 1HY
Limanex Holding Corporation
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-28
- Correspondence address
- Calle Aquilino De La Guardia No 8, Panama 7, Panama Of Panama, Panama
- Legal form
- International Organisation