Pershing nominees limited
WebPershing Australia Nominees Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2024-06-24 the company is, as the updated on 2024-07-07 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2014-11-13. Known company numbers for Pershing Australia Nominees Pty Ltd are ... WebDBAY Advisors Limited as discretionary investment manager of Fixtaia Limited, Logistics Development Group Plc and DouglasBay Capital IV Fund LP. City and country of registered office (if applicable) 4. Full name of shareholder(s) (if different from 3.) Name. Pershing Nominees Limited. City and country of registered office (if applicable) 5.
Pershing nominees limited
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Web21. dec 2024 · This unauthorised firm has cloned the details [the name (bar one word) and address], of a company which is a company authorised by the Central Bank. It has also cloned the name ‘Pershing Securities Ltd’ a Financial Conduct Authority registered firm. WebFidecs Nominees Ltd 6 July 2005 FORM SAR 3 DISCLOSURE OF ACQUISITIONS (Rule 3 of The Rules Governing Substantial Acquisitions of Shares) Name of acquirer FIDECS NOMINEES LTD Beneficial owner, if different from above A.F.A.BANKS P.S. CHASE - GARDENER Names of any other persons acting by agreement or understanding (see SAR …
WebName: Pershing International Nominees Limited Reference No: C444739 Trading Name: Entity Type Description. Trust or Company Service Provider Authorised as a Trust or Company Service Provider under Section 89 of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2024. WebPershing (Channel Islands) Limited. Pershing (Channel Islands) Limited. P O Box 171, 5 St Andrews Place, Charing Cross, Jersey, JE4 9RB. View Company Registry Listing.
Web7. mar 2024 · Pershing Nominees Limited. City and country of registered office (if applicable) 5. Date on which the threshold was crossed or reached vi: 3 March 2024. 6. Date on which issuer notified (DD/MM/YYYY): http://datalog.co.uk/browse/detail.php/CompanyNumber/02079368/CompanyName/PERSHING+NOMINEES+LIMITED
WebPershing considers necessary. We will publish material changes by making them available to you through your financial advisor or stockbroker or elsewhere updating the forms and documents. PERSHING SECURITIES AUSTRALIA PTY LTD Compliance Manager Level 7, 1 Chifley Square Sydney NSW 2000 Ph: 02 8999 4000 Fax: 02 8999 4099
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