STA FE BUILDING DEVELOPMENT LTD

Company number 10742479

2 active persons with significant control / 0 active statements

Amicorp Trustees (Delaware), Inc. As Trustee Of The Glezcal Trust (Active)

• Correspondence address: 1619 Coastal Highway, Lewes, Sussex, Delaware 19958, United States
• Notified on: 30 April 2018
• Governing law: Delaware
• Legal form: Inc.
• Place registered: State Of Delaware
• Registration number: 4667189
• Incorporated in: Delaware
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr. Antonio Jose Francisco Caballero Y Fernandez (Active)

• Correspondence address: Ground Floor, 123 Pall Mall, St James's, London, England, SW1Y 5EA
• Notified on: 30 April 2018
• Date of birth: May 1957
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Has significant influence or control as a member of a firm

Glezcal Ltd. (Ceased)

• Correspondence address: 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas, N/A
• Notified on: 26 April 2017
• Ceased on: 30 April 2018
• Governing law: Uk Law
• Legal form: Legal Form
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Knight Reserve Ltd. (Ceased)

• Correspondence address: 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas, N/A
• Notified on: 26 April 2017
• Ceased on: 30 April 2018
• Governing law: Uk Law
• Legal form: Legal Form
• Nature of control: Ownership of shares – More than 25% but not more than 50%