1
Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
2
FARAH (P4) VENTURES BVI LIMITED - 2022-11-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
3
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
CIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
4
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
5
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
6
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
7
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
8
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
9
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → 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
10
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-12-13 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE