1
Merchant born in December 1973
Individual (1 offspring)
Officer
2021-02-11 ~ dissolved
OF - Director → CIF 0
Born in December 1973
Individual (1 offspring)
Person with significant control
2021-02-11 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Merchant born in March 1971
Individual (1 offspring)
Officer
2021-02-11 ~ dissolved
OF - Director → CIF 0
Born in March 1971
Individual (1 offspring)
Person with significant control
2021-02-11 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Merchant born in November 1971
Individual (5 offsprings)
Officer
2021-02-11 ~ dissolved
OF - Director → CIF 0
Born in November 1971
Individual (5 offsprings)
Person with significant control
2021-02-11 ~ dissolved
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
4
36 Victoria House, Victoria Mahe, Seychelles, Seychelles
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,651 GBP2022-02-28
Person with significant control
2021-02-11 ~ dissolved
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0