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CANADA SQUARE INVESTMENTS LIMITED
Person with Significant Control

CANADA SQUARE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCANADA SQUARE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08405543
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANADA SQUARE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citibank N.A
    Greenwich Street
    10013 New York
    388
    New York
    United States
    		Apr 12, 2019
    Greenwich Street
    10013 New York
    388
    New York
    United States
    		No
    Legal FormIncorp. With Limited Liability
    Country RegisteredUnited States
    Legal AuthorityNational Bank Act Of The Usa
    Place RegisteredOffice Of The Comptroller Of The Currency
    Registration NumberCharter 1461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Canada Square Holdings Limited
    Hospital Road
    George Town
    27
    Grand Cayman
    Cayman Islands
    		Apr 06, 2016
    Hospital Road
    George Town
    27
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityThe Companies Law (As Amended)
    Place RegisteredCayman Islands
    Registration Number275366
    Natures of Control
    • The person holds, 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