- Company Overview for MILLSDALE CORPORATION (OE003059)
- Filing history for MILLSDALE CORPORATION (OE003059)
- People for MILLSDALE CORPORATION (OE003059)
- More for MILLSDALE CORPORATION (OE003059)
Beneficial owners: 4 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 2 November 2023
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 2 November 2023
Mr Christopher Robert Paul Lees Active
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 26 April 2023
- Date of birth
- December 1954
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
Natascha Samantha Salaman Active
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 26 April 2023
- Date of birth
- September 1980
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
Lokesh Malhotra Active
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 26 April 2023
- Date of birth
- September 1969
- Nationality
- Indian
- Nature of control
- Ownership of voting rights - More than 25%
Standard Bank Offshore Trust Company Jersey Limited Active
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Principal office address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 26 April 2023
- Governing law
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 9153
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
Dharamvir Malhotra Ceased
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 5 April 2017
- Ceased on
- 26 April 2023
- Date of birth
- July 1939
- Nationality
- Indian
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Standard Bank Offshore Trust Company Jersey Limited Ceased
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Principal office address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 5 April 2017
- Ceased on
- 26 April 2023
- Governing law
- Legal form
- Registered Company Private
- Place registered
- Companies Registry, Jersey Financial Services Commission
- Registration number
- 9153
- Incorporated in
- Jersey
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 3 November 2022
- Withdrawn on
- 2 November 2023