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JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)

Active
OE024902·incorporated 2023-02-08

JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL) is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024902; OpenRegistry canonical ID GB-OE024902-jd-corporate-trust-services-sa-formerly-jdif-trustees-sarl). Sophymarine's OpenRegistry indexes it as one of 59 active companies registered in Geneva, Ch 1207. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
17 RUE FERDINAND-HODLER, GENEVA, CH 1207, SWITZERLAND
Country of origin
SWITZERLAND

Directors

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Shareholders

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Financials

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Filings

Check filing history of JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL) has 3 persons with significant control on file:

  • Philip John Donnison born 1950, British national. Notified 2018-06-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Pheroze Dinshaw Sorabjee born 1956, British national. Notified 2018-06-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Bhanu Choudhrie born 1978, British national. Notified 2022-04-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-16.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024902.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.