TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
Company number 01510679
- Company Overview for TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. (01510679)
- Filing history for TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. (01510679)
- People for TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. (01510679)
- More for TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. (01510679)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Karl Heinz Hemmerle Active
- Correspondence address
- Furst, Franz Josef Strasse 93, Liechtenstein, Liechtenstein
- Notified on
- 12 April 2016
- Date of birth
- May 1960
- Nationality
- Liechtenstein Citizen
- Country of residence
- Liechtenstein
- Nature of control
- Right to appoint or remove directors with control over the trustees of a trust
Trans Continental Investment Services Ltd Ceased
- Correspondence address
- 10 Lookout Hill, Winton Heights, Nassau, Bahamas
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Governing law
- Legal form
- Limited Liability Company
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- 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
- 11 April 2018
- Withdrawn on
- 12 April 2018