ARE S2 (LOGISTICS I) LIMITED: Person with Significant Control

  • Overview

    Company NameARE S2 (LOGISTICS I) LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE021606
    External Registration Number112774
    JurisdictionUnited Kingdom
    Date of Creation

    Where is ARE S2 (LOGISTICS I) LIMITED located?

    Registered Office Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Service Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    Who are the persons with significant control of ARE S2 (LOGISTICS I) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Institutional Trust Services (Singapore) Limited
    Marina Bay Financial Centre
    Tower 2, #48-01
    018983 Singapore
    10 Marina Boulevard
    Singapore
    Oct 09, 2002
    Marina Bay Financial Centre
    Tower 2, #48-01
    018983 Singapore
    10 Marina Boulevard
    Singapore
    No
    Legal FormLimited Company
    Legal AuthoritySingapore Law
    Place RegisteredSingapore Companies Registry
    Registration Number194900022r
    Natures of Control
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.

    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