TRICLAVEL PROPERTIES LTD

Company number 09318827 ·

Active

2 active / 2 ceased · persons with significant control

Domus Nominees Limited

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-05
Correspondence address
Building A, Ground Floor, Caves Corporate Centre, West Bay Street & Blake Rd, Nassau, Bahamas
Legal form
Company Limited By Shares

The Trustees Of The Capital International Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
Legal form
International Trust
Place registered
Seychelles International Business Authority
Registration number
T000110
Country registered
Seychelles

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

The Trustees Of The Capital International Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-05
Correspondence address
Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
Legal form
International Trust
Place registered
Seychelles International Business Authority
Registration number
T000110
Country registered
Seychelles