The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- Not found in our database.
SANLAM TRUSTEES INTERNATIONAL LIMITED
SANLAM TRUSTEES INTERNATIONAL LIMITED
SRegistered number missing
C/o Sanlam Trustees International Limited, Labourdonnais Village, Mapou, Mauritius, MauritiusTrust CompanyCIF 1SANLAM TRUSTEES INTERNATIONAL LIMITED
SRegistered number C099403C/o Sanlam Trustees International Litd, Labourdonnais Village, Mapou, 31803, MauritiusLimited Company in Republic Of Mauritius, MauritiusCIF 2SANLAM TRUSTEES INTERNATIONAL LIMITED
SRegistered number C099403Labourdonnais Village, Mapou, 31803, MauritiusLimited Company in Corporate And Business Registration DepartmentCIF 3
- 1Vanterpool Plaza, 2nd Floor Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2017-02-17 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 2C/o Icasa, Gonzalez-ruiz & Aleman (bvi) Trust Ltd Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town. Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2019-03-28 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 356 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner 2024-08-05 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 456 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner 2024-08-05 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 556 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner 2024-08-05 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 1C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)259,761 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-02-20CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-25,371 GBP2024-12-31Person with significant control 2022-09-14 ~ 2023-05-20CIF 2 - Has significant influence or control → OE
- 330 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-7,845 GBP2024-03-31Person with significant control 2022-10-25 ~ 2023-05-19CIF 6 - Has significant influence or control → OE 2021-03-05 ~ 2021-07-22CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 430 Gay Street, Bath, Somerset, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,137 GBP2024-03-31Person with significant control 2022-10-25 ~ 2023-06-01CIF 7 - Has significant influence or control → OE
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