CompaniesInTheUK

SHELLBANK (JERSEY) LIMITED

Company number OE026141 ·

Active

3 active · persons with significant control

Marc Brien Hawkins

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-10-03
Date of birth
April 1983
Nationality
British,
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Derek George Hawkins

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-10-03
Date of birth
April 1955
Nationality
British,
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Apic Trustees 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)
Notified on
2013-10-03
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
12431