- Company Overview for NORDHOLT INVESTMENTS LIMITED (03672791)
- Filing history for NORDHOLT INVESTMENTS LIMITED (03672791)
- People for NORDHOLT INVESTMENTS LIMITED (03672791)
- More for NORDHOLT INVESTMENTS LIMITED (03672791)
Persons with significant control: 1 active person with significant control / 0 active statements
Juan Poch Vives Active
- Correspondence address
- C/O Tmf Services Sa, 5th Floor, Rue De Jargonnant 2, 1207 Geneva, Switzerland
- Notified on
- 6 April 2016
- Date of birth
- September 1953
- Nationality
- Spanish
- Country of residence
- Mexico
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 24 November 2016
- Withdrawn on
- 4 November 2018