Introduction
FEDERAL PROPERTIES PRIVATE TRUST COMPANY LIMITED
Federal Properties Private Trust Company Limited is a registered overseas entity incorporated in the United Kingdom on 23 May 2023. The company is currently registered and has no charges or insolvency history.
Its registered office is located at PO Box 264, Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey. The confirmation statement due on 5 June 2024 is currently overdue.
The entity is significantly controlled by two parties. Tahnoon Bin Saeed Bi Shakhboot Al Nahayan, an Emirati national, holds ownership of more than 25% of the shares, the right to appoint and remove directors, and significant influence or control. Ast Nominees also holds ownership of more than 25% of the shares in its capacity as a trust. Both have held their positions since 25 March 2013.
The only notable filing is the OE01 registration document submitted on the date of incorporation. There are no active officers listed.
Status
registered
Company No
OE029852
Age
3 Years
Size
N/A
Accounts
Up to Date
Last Filed
Next Due
Confirmation Statement
Overdue
Last Filed
Next Due
Contact
PO BOX 264 Forum 4 Grenville Street St. Helier,, JE4 8TQ,
Timeline
No significant events found
Capital Table
People
Officers
0
Persons with significant control
2
Tahnoon Bin Saeed Bi Shakhboot Al Nahayan
ActiveNature of Control
Ast Nominees
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
1