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COZUMEL ESTATES LIMITED

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Company·GB·oo:GB-COH-OE001458
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Simon Reubenbeneficial owner→COZUMEL ESTATES LIMITED
  2. 1Reuben Reubenbeneficial owner→COZUMEL ESTATES LIMITED

Company profile· live · Companies House

Company no.
OE001458
Status
registered
Type
registered overseas entity
Incorporated
2022-10-06
Registered office
2nd Floor O'Neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Simon Reuben
    individual PSC · Switzerland · since 2003-01-28
    significant influence or control registered overseas entity
  • ●
    Reuben Reuben
    individual PSC · Switzerland · since 2003-01-28
    significant influence or control registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.