MESSEL ASSET HOLDING CORP. — OE024290, Nassau , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MESSEL ASSET HOLDING CORP. copy copied
Company number	OE024290 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 07 February 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025 Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	LYFORD CAY HOUSE WESTERN ROAD, P O BOX SP-63131, BAHAMAS, NASSAU copy copied

Person with significant control

(as of 10.12.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 07 February 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 07 February 2023
Legal form:	Persons With Significant Control Statement

Evangelos Stassinopoulos

Status:	Active
Notified on:	Friday, 19 March 2021
Correspondence address:	66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Nationality:	Greek,
Date of birth:	May 1935
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Rhone Trustees (Bahamas) Limited

Status:	Active
Notified on:	Friday, 19 March 2021
Correspondence address:	66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	Bahamas
Place registered:	Central Bank Of Bahamas, Banks And Trust Companies Licence List
Registration number:	Licence Number Lic0140
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

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