SILBURY N.V.

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Sanctions

Profile SILBURY N.V.

Actual on 01.12.2024
Company name
SILBURY N.V.
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Company number
OE028992
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Wednesday, 29 March 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025

Last statement dated Thursday, 28 March 2024

Nature of business (SIC)
None Supplied
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Registered office address
C/O IQ EQ, KAYA W.F.G. (JOMBI) MENSING 36, CURACAO, CURACAO
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PSC and Officers SILBURY N.V.

Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2023
Legal form: Persons With Significant Control Statement
1981 Overlook Llc
Status: Active
Notified on: Tuesday, 18 September 2018
Correspondence address: 1209 Orange Street, Wilmington, New Castle, United States, Delaware, 19801
Legal form: Corporate Entity Beneficial Owner
Legal authority: Delaware United States
Country registered: Delaware United States
Place registered: Delaware Department Of State Division Of Corporations
Registration number: 6749782
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

1981 Overlook Llc
Status: Active
Notified on: Tuesday, 18 September 2018
Correspondence address: 1209 Orange Street, Wilmington, New Castle, United States, Delaware, 19801
Legal form: Corporate Entity Beneficial Owner
Legal authority: Delaware United States
Country registered: Delaware United States
Place registered: Delaware Department Of State Division Of Corporations
Registration number: 6749782
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

Wilmington Trust Company
Status: Active
Notified on: Friday, 13 June 2003
Correspondence address: Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle, United States, Delware, 19809
Legal form: Corporate Entity Beneficial Owner
Legal authority: Delaware United States
Country registered: Delaware United States
Place registered: Delaware Department Of State Division Of Corporations
Registration number: 8401
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

Wilmington Trust Company
Status: Active
Notified on: Friday, 13 June 2003
Correspondence address: Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle, United States, Delware, 19809
Legal form: Corporate Entity Beneficial Owner
Legal authority: Delaware United States
Country registered: Delaware United States
Place registered: Delaware Department Of State Division Of Corporations
Registration number: 8401
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

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