1
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowCIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Right to appoint or remove members as a member of a firm → OE
2
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowCIF 4 - Right to appoint or remove members as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
3
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
4
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2018-07-04 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
CIF 11 - Right to appoint or remove members as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
5
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowCIF 1 - Has significant influence or control → OE
CIF 1 - Right to appoint or remove directors → OE
6
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-12 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Right to appoint or remove members as a member of a firm → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
7
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Right to appoint or remove members as a member of a firm → OE
8
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
CIF 2 - Right to appoint or remove members as a member of a firm → OE
9
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2018-07-04 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Right to appoint or remove members as a member of a firm → OE
10
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowCIF 15 - Right to appoint or remove members as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
11
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-08-13 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Right to appoint or remove members as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowCIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Right to appoint or remove members as a member of a firm → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
13
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Right to appoint or remove members as a member of a firm → OE
14
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowCIF 8 - Right to appoint or remove members as a member of a firm → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence or control as a member of a firm → OE