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J D ROTHMANN BANK LTD

Company number 07020947

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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
31 December 2018

Noble Holdings Limited Ceased

Correspondence address
201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
Notified on
6 August 2018
Ceased on
31 December 2018
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Financial Services Group Ltd Ceased

Correspondence address
7 Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED
Notified on
1 January 2017
Ceased on
6 August 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
09888860
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mandarin Pacific International Holdings Limited Ceased

Correspondence address
132 Nathan Road, Suite 1010, Hong Kong, Kowloon, Hong Kong
Notified on
8 April 2016
Ceased on
31 December 2016
Governing law
Legal form
Place registered
Hong Kong
Registration number
102275
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors