MONTE CERVINO INVESTMENTS LIMITED - ST HELIER
| Company Profile | Company Filings |
Overview
MONTE CERVINO INVESTMENTS LIMITED is a Overseas Entity from ST HELIER JERSEY and has the status: Active.
MONTE CERVINO INVESTMENTS LIMITED was incorporated 1 years ago on 17/10/2022 and has the registered number: OE001928. The accounts status is NO ACCOUNTS FILED.
MONTE CERVINO INVESTMENTS LIMITED was incorporated 1 years ago on 17/10/2022 and has the registered number: OE001928. The accounts status is NO ACCOUNTS FILED.
MONTE CERVINO INVESTMENTS LIMITED - ST HELIER
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 0 / 0 |
Registered Office
AFFINITY PRIVATE WEALTH
ST HELIER
JE4 9XJ
JERSEY
This Company Originates in : JERSEY
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
JERSEY
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Charles William Horlock | 2007-08-13 | 11/1958 | London | Ownership of shares more than 25 percent registered overseas entity |
| Affinity Trust Limited | 2007-08-13 | St Helier | Ownership of shares more than 25 percent as trust registered overseas entity |