Nw1 Ios Jput 1 Trustee A Limited

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Company number
OE000878
Status
Active
Registered address
47 Esplanade, St Helier, Jersey, Je1 0bd
Incorporated
22 September 2022
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Almeida De Vilhena Gazzi, Marcelo
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2023-05-03
    • Marcelo ALMEIDA DE VILHENA GAZZI — Officer, appointed 2024-12-05
    • Marcelo ALMEIDA DE VILHENA GAZZI — Officer, appointed 2024-12-05
    • Marcelo ALMEIDA DE VILHENA GAZZI — Officer, appointed 2023-06-13
  • Wilson, Nicola
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2023-05-03
    • Nicola WILSON — Officer, appointed 2024-12-05
    • Nicola WILSON — Officer, appointed 2024-12-05
    • Nicola WILSON — Officer, appointed 2023-06-13

Filing History

  • annual-update
    Date: 2025-10-03 · Type: OE02
  • annual-update
    Date: 2024-10-07 · Type: OE02
  • annual-update
    Date: 2023-10-19 · Type: OE02
  • registration-overseas-entity
    Date: 2022-09-22 · Type: OE01

PSC / Beneficial Ownership

  • Gen Ii Trustee Services (Jersey) Limited
    ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity · Notified 1999-03-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 16 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NW1 IOS JPUT 1 TRUSTEE A LIMITED - UK Company Risk Report