CB AVONMOUTH TRUSTEE LIMITED — OE012454, St. Helier , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	CB AVONMOUTH TRUSTEE LIMITED copy copied
Company number	OE012454 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 11 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025 Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	47 ESPLANADE, JERSEY, ST. HELIER, JE1 0BD copy copied

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 11 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 11 January 2023
Legal form:	Persons With Significant Control Statement

Crestbridge Corporate Trustees Limited

Status:	Active
Notified on:	Friday, 14 January 2022
Correspondence address:	47 Esplanade, St. Helier, Jersey, JE1 0BD
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	Jersey
Place registered:	Jersey Financial Services Commission
Registration number:	73883
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 Right To Appoint And Remove Directors As Trust Registered Overseas Entity