SUNKOBI PROPERTY LIMITED
Company number OE028335 · Monitor this company
2 active · persons with significant control
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
- 2016-11-22
- Correspondence address
- 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 88777
Massimo Fantechi
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
- 2016-11-22
- Date of birth
- December 1957
- Nationality
- Italian
- Correspondence address
- 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey