PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

Persons Of Significant Control Statement was made on
2016-11-23

Timothy Joseph Fazio

Correspondence address
100, 100 Northfield Street, Greenwich, United States, 06830
Date of birth
May 1973
Notified on
2020-12-30
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Andrew Mayer Bursky

Correspondence address
100, 100 Northfield Street, Greenwich, United States, 06830
Date of birth
September 1956
Notified on
2020-12-30
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2016-11-22

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-10-31
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