SearchLIVE · CORPUS
/ Dossier
■
OFFA BTL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TRUSTMOORE NOMINEE SERVICES UK 1 LTDbeneficial owner 100%→OFFA BTL LTD
- 1TRUSTMOORE NOMINEE SERVICES UK 1 LTDbeneficial owner 87.5%→OFFA BTL LTD
- 2TRUSTMOORE (UK) LTDbeneficial owner 100%→TRUSTMOORE NOMINEE SERVICES UK 1 LTD
- 2TRUSTMOORE (UK) LTDbeneficial owner 87.5%→TRUSTMOORE NOMINEE SERVICES UK 1 LTD
- 3Mr George Floris Joseph Marie Van Zinnicq Bergmannbeneficial owner 50%→TRUSTMOORE (UK) LTD
- 3Mr Roland Adrianus Beunisbeneficial owner 50%→TRUSTMOORE (UK) LTD
- 3Trustmoore Cooperatief U.A.beneficial owner 87.5%→TRUSTMOORE (UK) LTD
Company profile· live · Companies House
- Company no.
- 15267037
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-07
- Registered office
- C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
- SIC
- 64209
Officers · 2 active
- GRAY, Louis John Bernarddirector · British · appt 2023-11-07
- corporate director · appt 2023-11-07
Beneficial owners · PSC · 1 current
- ■Trustmoore Nominee Services Uk 1 Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-11-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.