Advanced company searchLink opens in new window

UBICAP DEBT ADVISORY LTD

Company number 11645816

Persons with significant control: 2 persons with significant control / 0 statements

Mr Ian Martin Dufeu

Correspondence address
Choisi, La Vieille Rue, St Sampson, Guernsey, GY2 4YR
Notified on
26 October 2018
Date of birth
April 1964
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control

Ubicap Group Holdings Ltd

Correspondence address
PO BOX 669, Elm House, St Julian’S Avenue, St Peter Port, Guernsey
Notified on
26 October 2018
Governing law
Legal form
Place registered
Companies House, Guernsey
Registration number
65217
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors