PBTC NOMINEES LIMITED
Company number 02403521 · Monitor this company
1 active / 3 ceased · persons with significant control
Efg Private Bank Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Leconfield House, Curzon Street, London, W1J 5JB, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02321802
- Country registered
- England And Wales
Mrs Marguerite Latsis-Catsiapis
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-01
- Ceased on
- 2017-07-10
- Date of birth
- June 1961
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 33, Great Charles Street, Birmingham, B3 3JN, England
Mr Spiro Latsis
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-01
- Ceased on
- 2017-07-10
- Date of birth
- August 1946
- Nationality
- Greek
- Country of residence
- Monaco
- Correspondence address
- 33, Great Charles Street, Birmingham, B3 3JN, England
Mrs. Anne-Marie Latsis
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-01
- Ceased on
- 2017-07-10
- Date of birth
- March 1953
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 33, Great Charles Street, Birmingham, B3 3JN, England