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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

JOCARL INVESTMENTS LTD.

🇹🇨Isole Turks e Caicos•Overseas Entity•Active

Riepilogo

Country🇹🇨Isole Turks e Caicos
StatusActive
Registration NumberOE030633
Founded28/07/2023
PurposeNone Supplied
AddressWilma House, 2ND Floor Hibiscus Square, Pond Street, Grand Turk
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormOverseas Entity
StatusActive
Registration Date28/07/2023
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (1 events)

28/07/2023

Company incorporated

Incorporation date: 2023-07-28

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Judith Obiajulu Amaechi

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Appointed: 18/04/2002

—

Ownership Timeline (1 changes)

18/04/2002

Appointed Judith Obiajulu Amaechi (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Wilma House, 2ND Floor Hibiscus Square

Pond Street

Grand Turk

80807

Bilancio e conti

Non ci sono ancora dati contabili.

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGENE SCALCOPriscilla GARNIERNoel Lohr
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