1
Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
2
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-07-12 ~ now
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
CIF 5 - 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
3
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2003-10-13 ~ now
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - 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
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
4
Aztec Group House Ifc 6, The Esplanade, St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2003-10-13 ~ now
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - 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
5
Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-04 ~ now
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-03 ~ now
CIF 1 - Director → ME
7
Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-04 ~ now
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
8
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1994-06-20 ~ now
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
9
Kendall Corporate Services 2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-12-15 ~ now
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Coverdale Trust Services Limited 30, De Castro Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-12-15 ~ now
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
11
Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-04 ~ now
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
13
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
14
19-21 Broad Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-05 ~ now
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
15
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
16
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 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
17
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
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
18
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
19
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
20
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-06 ~ now
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
21
35a Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-05-20 ~ now
CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE