NORDHOLT INVESTMENTS LIMITED

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Who controls this company?

Juan Poch Vives

Correspondence address
C/O Tmf Services Sa, 5th Floor, Rue De Jargonnant 2, 1207 Geneva, Switzerland
Date of birth
September 1953
Notified on
2016-04-06
Nationality
Spanish
Country of residence
Mexico
Nature of control
Has significant influence or control over the trustees within the trust

HISTORIC INFORMATION
Ceased on
2018-11-04

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-11-24
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