OAK TREE INVESTMENTS LIMITED — OE015851, George Town , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	OAK TREE INVESTMENTS LIMITED copy copied
Company number	OE015851 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Saturday, 21 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025 Last statement dated Saturday, 20 January 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	UNIT A4-A6 PRINTERS WAY 115B, CAYMAN TECHNOLOGY CENTRE, GRAND CAYMAN KY1-1102, CAYMAN ISLANDS, GEORGE TOWN, PO BOX 1092 copy copied

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Saturday, 21 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Saturday, 21 January 2023
Legal form:	Persons With Significant Control Statement

Rysaffe Trustee Company (C.I.) Limited

Status:	Active
Notified on:	Wednesday, 19 June 2013
Correspondence address:	La Tonnelle House Les Banques, St.Sampson, Guernsey, GY1 3HS
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	Guernsey
Place registered:	Guernsey Registry
Registration number:	5643
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 Significant Influence Or Control As Trust Registered Overseas Entity

Sergey Ignashov

Status:	Active
Notified on:	Wednesday, 19 June 2013
Correspondence address:	La Tonnelle House Les Banques, St.Sampson, Guernsey, GY1 3HS
Nationality:	Cypriot,
Date of birth:	April 1974
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

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