LOGICALPACE LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LOGICALPACE LIMITED

Persons Of Significant Control Statement was made on
2020-02-24

Butterfield Trust (Guernsey) Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, The Channel Islands, GY1 3AP
Notified on
2016-04-06
Governing law
Reg Of Fiduciaries Admin Businesses & Company Directors, Etc (Bailiwick Of Guernsey) Law, 2000, As Amended) & Data Protection (Bailiwick Of Guernsey) Law, 2001
Legal form
Licensed Fiduciary
Place registered
Guernsey Company Registry
Registration number
31645
Nature of control
Has significant influence or control over the trustees within the trust

The Bank Of N.T Butterfield & Son Ltd

HISTORIC INFORMATION
Ceased on
2020-02-24
Correspondence address
65, Front Street, Hamilton, Hm 12, Bermuda
Notified on
2016-04-06
Governing law
Bermuda Companies Act
Legal form
Limited Company
Place registered
Bermuda Registrar Of Companies
Registration number
2106
Nature of control
Has significant influence or control over the trustees within the trust
More Company Information
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