TREFOREST NOMINEE (JERSEY) LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Csc Financial Services Holdings Limited | Corporate Entity Beneficial Owner | 08/11/2022 - Present | 40 |
Csc Financial Services Holdings Limited | Corporate Entity Beneficial Owner | 09/11/2022 - Present | 40  |
Csc Financial Services Holdings Limited | Corporate Entity Beneficial Owner | 05/09/2005 - 01/01/2026 | 40 |
Charitable Trustee (Ci) Limited | Corporate Entity Beneficial Owner | 01/01/2026 - Present | 47 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout TREFOREST NOMINEE (JERSEY) LIMITED
TREFOREST NOMINEE (JERSEY) LIMITED is an(a) Registered company incorporated on 24/01/2023 with the registered office located at 44 Esplanade, St Helier JE4 9WG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of TREFOREST NOMINEE (JERSEY) LIMITED?
TREFOREST NOMINEE (JERSEY) LIMITED is currently Registered. It was registered on 24/01/2023 .
Where is TREFOREST NOMINEE (JERSEY) LIMITED located?
TREFOREST NOMINEE (JERSEY) LIMITED is registered at 44 Esplanade, St Helier JE4 9WG.
What is the latest filing for TREFOREST NOMINEE (JERSEY) LIMITED?
The latest filing was on 25/03/2026: Update statement made on 23 january 2026 with changes.