Fin-Ex Property No.11 (Guernsey) Limited

ActiveOE028732 Overseas entity
Incorporated
20 March 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
IQ EQ Trustees (Guernsey) Limited
Address
Anson Court
La Route Des Camps
St Martin
GY4 6AD
Guernsey

Filing status

Conf. stmt due
31 March 2025
Last conf. stmt
17 March 2024

Officers

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Ownership 2 active

People and entities with significant control, from the Companies House PSC register

IQ EQ Trustees (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 6 July 2021
Owns more than 25% of shares (as a trust)
Owns more than 25% of shares
Private Company Limited By Shares
Reg. no. 26829
Kawaljit Singh Arora
Individual (beneficial owner) · Notified 6 July 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Significant influence or control as control over trust registered overseas entity
British
Born December 1966 (59)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Filings

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