The Aberpergwm Estate (Jersey) Limited

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Company number
FC035405
Status
Active
Registered address
Gaspé House 66-72, Esplanade, St. Helier, Jersey, Je2 3qt
Incorporated
19 April 2017
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rbc Corporate Services (Jersey) Limited
    Corporate Secretary
    Appointed: 2018-06-22
    • RBC CORPORATE SERVICES (JERSEY) LIMITED — Officer, appointed 2020-10-09
    • RBC CORPORATE SERVICES (JERSEY) LIMITED — Officer, appointed 2018-06-22
    • RBC CORPORATE SERVICES (JERSEY) LIMITED — Officer, appointed 2017-11-15
  • Morgan Williams, Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-06-22
    • Robert MORGAN WILLIAMS — Officer, appointed 2018-06-22

Filing History

  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2018-06-22 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2018-06-22 · Type: OS-PAR
  • register-overseas-company
    Date: 2018-06-22 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 51 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE ABERPERGWM ESTATE (JERSEY) LIMITED - UK Company Risk Report