R.J. FLEMING & CO. LTD.

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Who controls this company?

Mr Geoffrey Adrian Richards

Correspondence address
PO BOX 3, Austrasse 15, Triesen, Liechtenstein, 9495
Date of birth
September 1950
Notified on
2018-11-15
Nationality
British
Country of residence
Liechtenstein
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Martin Batliner

Correspondence address
Marktgass 11, Vaduz, Liechtenstein, 9490
Date of birth
May 1966
Notified on
2016-04-06
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Has significant influence or control over the trustees within the trust

HISTORIC INFORMATION
Ceased on
2017-11-15

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-11-04

Mr Roderick John Fleming

HISTORIC INFORMATION
Ceased on
2020-12-07
Correspondence address
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Date of birth
November 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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