PROPINVEST ASSOCIATES LIMITED — OE017752, Tortola , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PROPINVEST ASSOCIATES LIMITED copy copied
Company number	OE017752 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 25 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 24 January 2025 due by Thursday, 06 February 2025 Last statement dated Wednesday, 24 January 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, PO BOX 3159, TORTOLA, VIRGIN ISLANDS, BRITISH, ROAD TOWN copy copied

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 25 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 25 January 2023
Legal form:	Persons With Significant Control Statement

Eli Kattan

Status:	Active
Notified on:	Wednesday, 16 June 2004
Correspondence address:	16et N-350 Park-Palace Bloc C, 5 Impasse De La Fontain, Monaco 98000, Monaco
Nationality:	Swiss,
Date of birth:	January 1945
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Stella Kattan

Status:	Active
Notified on:	Wednesday, 16 June 2004
Correspondence address:	16et N-350 Park-Palace Bloc C, 5 Impasse De La Fontain, Monaco 98000, Monaco
Nationality:	Swiss,
Date of birth:	May 1948
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity

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