NORDEL WELLINGTON LIMITED

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Express analysis of risk factors (100%)

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Profile NORDEL WELLINGTON LIMITED

Actual on 01.08.2024
Company name
NORDEL WELLINGTON LIMITED
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Company number
OE025001
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Wednesday, 08 February 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024

Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)
None Supplied
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Registered office address
QUIJANO AND ASSOCIATES (BVI) LIMITED, ROAD TOWN, VIRGIN ISLANDS, BRITISH, TORTOLA, 3159
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PSC and Officers NORDEL WELLINGTON LIMITED

Person with significant control

(as of 05.07.2024)
Missing name
Status: Active
Notified on: Wednesday, 08 February 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 08 February 2023
Legal form: Persons With Significant Control Statement
Jtc Trustees Limited
Status: Active
Notified on: Wednesday, 28 May 2014
Correspondence address: 28 Esplanade, St. Helier, Jersey, JE2 3QA
Legal form: Corporate Entity Beneficial Owner
Legal authority: Companies (Jersey) Law 1991
Place registered: Jersey Financial Services Commission
Registration number: 37295
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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