- Company Overview for C.H. SHAH LIMITED (00933539)
- Filing history for C.H. SHAH LIMITED (00933539)
- People for C.H. SHAH LIMITED (00933539)
- Charges for C.H. SHAH LIMITED (00933539)
- Insolvency for C.H. SHAH LIMITED (00933539)
- More for C.H. SHAH LIMITED (00933539)
Persons with significant control: 1 person with significant control / 1 statement
Close Trustees Jersey Ltd
- Correspondence address
- Kingsgate House, Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QB
- Notified on
- 24 October 2017
- Governing law
- Legal form
- Trust
- Place registered
- Jersey
- Registration number
- 40629
- Incorporated in
- Channel Island
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors with control over the trustees of a trust
Statement
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 9 October 2016