STA FE BUILDING DEVELOPMENT LTD
Company number 10742479 · Monitor this company
2 active / 2 ceased · persons with significant control
Amicorp Trustees (Delaware), Inc. As Trustee Of The Glezcal Trust
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2018-04-30
- Correspondence address
- 1619, Coastal Highway, Lewes, Sussex, Delaware 19958, United States
- Legal form
- Inc.
- Place registered
- State Of Delaware
- Registration number
- 4667189
- Country registered
- Delaware
Mr. Antonio Jose Francisco Caballero Y Fernandez
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-04-30
- Date of birth
- May 1957
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
Knight Reserve Ltd.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-26
- Ceased on
- 2018-04-30
- Correspondence address
- 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, N/A, Bahamas
- Legal form
- Legal Form
Glezcal Ltd.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-26
- Ceased on
- 2018-04-30
- Correspondence address
- 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, N/A, Bahamas
- Legal form
- Legal Form