- Company Overview for TRICORN INVESTMENTS LIMITED (03372582)
- Filing history for TRICORN INVESTMENTS LIMITED (03372582)
- People for TRICORN INVESTMENTS LIMITED (03372582)
- More for TRICORN INVESTMENTS LIMITED (03372582)
Persons with significant control: 0 persons with significant control / 1 statement
Statement
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 29 June 2017
Gaspar Etiquio Saldivar Rodriquez Ceased
- Correspondence address
- PO Box 727, The Hansa Bank Building, 1st Floor, Landsome Road, The Valley, Al-2640, Anguilla
- Notified on
- 6 April 2016
- Ceased on
- 28 June 2017
- Date of birth
- October 1968
- Nationality
- Panamanian
- Country of residence
- Panama
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors