1
The Link, 4th Floor, Lle Du Port, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ now
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
2
The Link 4th Floor, Ill Du Port, Mahe, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ now
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
3
22-24 Seale Street, St. Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2024-05-16 ~ now
CIF 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 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
4
22-24 Seale Street, St. Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
5
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2018-07-12 ~ now
CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
6
22-24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2021-06-28 ~ now
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
7
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2024-11-05 ~ now
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
8
22-24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-07-04 ~ now
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
9
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2018-08-13 ~ now
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
10
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-31 ~ now
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
11
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2020-10-26 ~ now
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
12
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-10 ~ now
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE