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FORMATION ESTATE AGENTS LIMITED

Company number 03925200

Persons with significant control: 1 person with significant control / 0 statements

Mr David Anthony Kennedy

Correspondence address
Oakwwood House, 414-422 Hackney Road, Londdon, E2 7SY
Notified on
4 February 2019
Date of birth
February 1978
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Impalip Private Trust Company Ltd Ceased

Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
Notified on
5 July 2017
Ceased on
4 February 2019
Governing law
Legal form
Place registered
Iom
Registration number
008195v
Incorporated in
Iom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
14 February 2017
Withdrawn on
5 July 2017