PBTC NOMINEES LIMITED

Company number 02403521 ·

Active

1 active / 3 ceased · persons with significant control

Efg Private Bank Limited

Corporate entity Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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