STA FE BUILDING DEVELOPMENT LTD

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Who controls this company?

Amicorp Trustees (Delaware), Inc. As Trustee Of The Glezcal Trust

Correspondence address
1619, Coastal Highway, Lewes, Sussex, United States
Notified on
2018-04-30
Governing law
Delaware
Legal form
Inc.
Place registered
State Of Delaware
Registration number
4667189
Nature of control
Right to appoint and remove directors with control over the trustees of a trust

Mr. Antonio Jose Francisco Caballero Y Fernandez

Correspondence address
Ground Floor, 123 Pall Mall, St James's, London, England, SW1Y 5EA
Date of birth
May 1957
Notified on
2018-04-30
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control
Has significant influence or control as a member of a firm

Knight Reserve Ltd.

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas, N/A
Notified on
2017-04-26
Governing law
Uk Law
Legal form
Legal Form
Nature of control
Owns between 25% and 50% of the company's shares

Glezcal Ltd.

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas, N/A
Notified on
2017-04-26
Governing law
Uk Law
Legal form
Legal Form
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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