SOCIETAS PROPERTY LIMITED
Company number OE027667 · Monitor this company
1 active / 2 ceased · persons with significant control
Giuliano Cislaghi
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Has more than 25% of the voting rights (registered overseas entity)
- Right to appoint and remove directors (registered overseas entity)
- Notified on
- 2025-09-16
- Date of birth
- December 1972
- Nationality
- Italian
- Correspondence address
- 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
Tamara Shmorgun
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Notified on
- 2015-12-23
- Ceased on
- 2025-09-15
- Date of birth
- February 1950
- Nationality
- Ukrainian
- Correspondence address
- 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
Oak Trustees (Jersey) Limited
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
- 2014-04-24
- Ceased on
- 2025-09-16
- Correspondence address
- 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
- Legal form
- Private Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 88777