TIMBERMAN INVESTMENTS LIMITED
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Order Analysis - £10Who controls this company?
Antonia Cornelia Holzhauer
- Correspondence address
- The Bucheron Trust, Rue De Jargonnant 2, Geneva 1207, Switzerland
- Date of birth
- April 1934
- Notified on
- 2016-04-06
- Nationality
- Dutch
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control over the trustees within the trust
HISTORIC INFORMATION
- Ceased on
- 2018-07-06
Steps to find Persons of Significant Control not complete yet
- Persons Of Significant Control Statement was made on
- 2016-10-21
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