Hagen Trust Company Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 8 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on January 31, 2023
2 companies registered at the address, less than ten
No directors reported
8 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Hagen Trust Company Limited is a overseas entity registered in United Kingdom with the registration number OE020637. The company was founded two years ago on January 31, 2023, and registered at JE2 3QL, Jersey, St Helier, 2nd Floor Eaton House, 9 Seaton Place. The address is probably real as only two companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has eight owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- psc
-
Resident of United Kingdom
Started on 2024-06-04
Overseas Entity holds land or property in England and Wales as a nominee for this person
-
Individual
- 1 year
- psc
-
Resident of United Kingdom
Started on 2024-06-04
Overseas Entity holds land or property in England and Wales as a nominee for this person
-
Individual
- 1 year
- 5
- psc
-
Resident of United Kingdom
Started on 2024-06-04
Also participates in 5 other companies.
Overseas Entity holds land or property in England and Wales as a nominee for this person
-
Corporate
- 2 years
- 4
- 25%+
-
Resident of Bermuda
Started on 2022-08-01
Also participates in 4 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 2 years
- 3
- 25%+
Started on 2022-08-01
Also participates in 3 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
See other owners
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 31/1/2025 with changesDownload 60 pages pdf report
-
Update statement made on 30TH january 2024 no changeDownload 1 page pdf report
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Registration of an overseas entityDownload 33 pages pdf report
See all events
FAQ about Hagen Trust Company Limited
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