TRIDENT TRUST COMPANY (HK) LIMITED — OE001700, Hong Kong , UK. Free business summary

Express analysis of risk factors (100%)

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Sanctions

Actual on 01.07.2024

Company name	TRIDENT TRUST COMPANY (HK) LIMITED copy copied
Company number	OE001700 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 11 October 2022 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	14TH FLOOR, GOLDEN CENTRE, 188, DES VOEUX ROAD CENTRAL, HONG KONG, HONG KONG copy copied

Person with significant control

(as of 17.12.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 11 October 2022
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 11 October 2022
Legal form:	Persons With Significant Control Statement

Teot Limited

Status:	Active
Notified on:	Monday, 20 August 2018
Correspondence address:	12-14 Finch Road, Douglas, Isle Of Man, IM1 2PT
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	2006 Act Company
Place registered:	Isle Of Man Companies Registry
Registration number:	016198v
Nature of control:	Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity