COLLINSVILLE N.V. — OE014375, Curacao , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	COLLINSVILLE N.V. copy copied
Company number	OE014375 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 18 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	KAYA FLAMBOYAN 9, PO BOX 812, CURACAO, CURACAO copy copied

Person with significant control

(as of 03.10.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 18 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 18 January 2023
Legal form:	Persons With Significant Control Statement

Fares Edwer Ayoub

Status:	Active
Notified on:	Saturday, 01 December 2012
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Iraqi,
Date of birth:	July 1952
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Sabah Idwer Basheer Ayoob

Status:	Active
Notified on:	Saturday, 01 December 2012
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Iraqi,
Date of birth:	November 1950
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity

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