CompaniesInTheUK

PALU LIMITED

Company number OE022438 ·

Active

4 active · persons with significant control

Charlene Lucille De Carvalho-Heineken

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-11-15
Date of birth
June 1954
Nationality
Dutch
Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey

The Regent Trust Company 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
2022-11-15
Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
1109
Country registered
Jersey

Stichting Tempora Custodiae

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-11-15
Correspondence address
30, Route De Chene, Lenz & Staehelin, Geneva, 1208, Switzerland
Legal form
Foundation
Place registered
Netherlands Chamber Of Commerce
Registration number
805822276
Country registered
Netherlands

Rbc 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
2022-11-15
Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
11033
Country registered
Jersey