ENTRUST GLOBAL LTD.: Person with Significant Control

  • Overview

    Company NameENTRUST GLOBAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03535219
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENTRUST GLOBAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Mayen
    Panton Street
    SW1Y 4AJ London
    30
    England
    Jul 01, 2021
    Panton Street
    SW1Y 4AJ London
    30
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Entrust Global Llc
    251 Little Falls Drive
    Wilmington
    C/O Corporation Service Company
    De 19808
    United States
    Jun 12, 2020
    251 Little Falls Drive
    Wilmington
    C/O Corporation Service Company
    De 19808
    United States
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredState Of Delaware
    Registration Number201685448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dale Carman
    St. James's Square
    SW1Y 4LB London
    12
    Feb 08, 2019
    St. James's Square
    SW1Y 4LB London
    12
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Entrust Global Holdings Ltd.
    190 Elgin Avenue
    George Town
    Grand Cayman
    C/O Intertrust Corporate Services (Cayman) Limited
    Ky1-9005
    Cayman Islands
    Nov 29, 2018
    190 Elgin Avenue
    George Town
    Grand Cayman
    C/O Intertrust Corporate Services (Cayman) Limited
    Ky1-9005
    Cayman Islands
    Yes
    Legal FormLimited Company
    Legal AuthorityCayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gregg Scott Hymowitz
    Panton Street
    SW1Y 4AJ London
    30
    England
    May 02, 2016
    Panton Street
    SW1Y 4AJ London
    30
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Omar Kodmani
    St. James's Square
    SW1Y 4LB London
    12
    Apr 06, 2016
    St. James's Square
    SW1Y 4LB London
    12
    Yes
    Nationality: Lebanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Mcdonough
    St. James's Square
    SW1Y 4LB London
    12
    Apr 06, 2016
    St. James's Square
    SW1Y 4LB London
    12
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lm Cayco Ltd
    190 Elgin Avenue
    George Town
    Grand Cayman
    Lntertrust Corporate Services (Cayman) Limited,
    Cayman Islands
    Apr 06, 2016
    190 Elgin Avenue
    George Town
    Grand Cayman
    Lntertrust Corporate Services (Cayman) Limited,
    Cayman Islands
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityCayman Company Law
    Place RegisteredRegistrar Of Companies
    Registration NumberIt-307951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr François Paul Georges Becquaert
    Panton Street
    SW1Y 4AJ London
    30
    England
    Apr 06, 2016
    Panton Street
    SW1Y 4AJ London
    30
    England
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0