CompaniesInTheUK

MERONI PTC LIMITED

Company number OE034675 ·

Active

2 active · persons with significant control

Highvern Trustees 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
2025-04-04
Correspondence address
Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
3967

Tahir Mohammed Mohsan

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2025-04-04
Date of birth
June 1971
Nationality
British
Correspondence address
Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey