Introduction
Watch Company
A
A.B.M. INVESTMENT COMPANY LIMITED
A.B.M. INVESTMENT COMPANY LIMITED is an removed company incorporated on with the registered office located in Hamilton. A.B.M. INVESTMENT COMPANY LIMITED was registered 3 years ago.
Status
removed
Active since 3 years ago
Company No
OE026822
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Thistle House 2nd Floor 4 Burnaby Street Hamilton, ,
Timeline
No significant events found
Capital Table
People
Officers
0
Name
Role
Appointed
Status
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Grange, St Peter PortGY1 3SJ
Nature of Control
Ownership of shares more than 25 percent as trust registered overseas entity
Notified 04 Sept 2019
Trust Corporation Of The Channel Islands Limited
The Grange, St Peter PortGY1 3SJ
Ownership of shares more than 25 percent as trust registered overseas entity
04 Sept 2019
Active
Yvonne Mehta
ActiveThe Grange, St Peter PortGY1 3SJ
Born October 1942
Nature of Control
Significant influence or control registered overseas entity
Notified 16 Dec 2015
Yvonne Mehta
The Grange, St Peter PortGY1 3SJ
Born October 1942
Significant influence or control registered overseas entity
16 Dec 2015
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
Removal Overseas Entity
7 June 2024
OE03OE03
Removal Overseas Entity
OE03OE03
7 June 2024
No document
Registration Overseas Entity
16 February 2023
OE01OE01
Registration Overseas Entity
OE01OE01
16 February 2023
No document