TWO HARBORS INN SP

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Sanctions

Profile TWO HARBORS INN SP

Actual on 01.08.2024
Company name
TWO HARBORS INN SP
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Company number
SG000599
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Company status
Active
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Company type
Scottish Partnership
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Incorporated on
Wednesday, 08 July 2020
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 17 July 2025 due by Wednesday, 30 July 2025

Last statement dated Wednesday, 17 July 2024

Nature of business (SIC)
None Supplied
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Registered office address
CARLTON COURT, HIGH STREET, ST MICHAEL BB11128, BARBADOS, BRIDGETOWN
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PSC and Officers TWO HARBORS INN SP

Person with significant control

(as of 25.08.2023)

Antonius Rudolphus Wilhelmus Knipping
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: Carlton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality: Dutch
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Antonius Rudolphus Wilhelmus Knipping
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: Carlton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality: Dutch
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Passam Yusef Yusef
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: Carlton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality: Venezuelan
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Venezuela
Nature of control:

Part Right To Share Surplus Assets 75 To 100 Percent As Trust

Passam Yusef Yusef
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: Carlton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality: Venezuelan
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Venezuela
Nature of control:

Part Right To Share Surplus Assets 75 To 100 Percent As Trust

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