LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Beneficial owners
- 2
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2022-12-21
- Legal form
- registered overseas entity
- Registered office
- 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE4 8PX, Jersey
Low
Risk
PS50 TRUSTEE 1 LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-21 (registered).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- OE009082
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-21
- Registered office
- 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE4 8PX, Jersey
Beneficial owners · PSC · 1 current
- ■offshoreMaples Trustees (Jersey) Limitedownership of shares more than 25 percent as trust registered overseas entitycorporate PSC · Jersey · since 2024-08-30 · search →
- ■offshoreMourant Fiduciary (Jersey) Limitedownership of shares more than 25 percent as trust registered overseas entitycorporate PSC · Jersey · ceased 2024-08-30 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-01-02