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The Open Database Of The Corporate World

Mr Fraser James Keltie controls ABACO INVESTMENTS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 4
Year 1958
Nationality British
Country Of Residence England
Registered Address
Locality Brighton
Postal Code BN1 1UB
Region East Sussex
Street Address 6 Marlborough Place
Name Mr Fraser James Keltie
Other Attributes
Uid /company/05495775/persons-with-significant-control/individual/dxMQ-Dsd_nR8Kbz0cC6bmlVIq2Q
Name Parts
Given Name Fraser
Middle Name James
Family Name Keltie
Title Mr
Other Attributes
Etag a965e4c9fa154462a6b079b820c65e6a0446f1a3
Ceased On
Notified On 2016-06-30
Retrieved At 2016-07-05T15:13:42+00:00
Subject Entity
Entity Properties
Company Number 05495775
Jurisdiction Code gb
Entity Type company
Uid /company/05495775/persons-with-significant-control/individual/dxMQ-Dsd_nR8Kbz0cC6bmlVIq2Q
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
July 5 2016, 3.54PM

We think this was true on June 30 2016. We think this happened before June 30 2016.

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