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CG PROPERTY NOMINEES LIMITED
Person with Significant Control

CG PROPERTY NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameCG PROPERTY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08324821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CG PROPERTY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claudia Restis
    South Road
    St. George's Hs02
    21
    Bermuda
    		Apr 06, 2016
    South Road
    St. George's Hs02
    21
    Bermuda
    		No
    Nationality: Italian,Greek
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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