1
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-01-20 ~ nowCIF 1 - Ownership of shares - More than 25% as 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
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
2
Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-27 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
3
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
2021-06-28 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
4
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-03-04 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
5
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-02-15 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
6
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-05-06 ~ nowCIF 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 - 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
7
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-07-22 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
8
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2022-01-26 ~ nowCIF 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
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
9
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-09-27 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
10
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-11-16 ~ nowCIF 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
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
11
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2023-04-13 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
12
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-11-09 ~ nowCIF 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
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
13
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-11-23 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
14
C/o Weighbridge Trust Limited 2nd Floor, Connaught House, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2023-12-19 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
15
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2023-01-12 ~ nowCIF 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
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
16
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-11-28 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - 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
17
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2023-03-06 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
18
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-03-25 ~ 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
19
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-11-28 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
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
20
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-11-23 ~ nowCIF 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
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
21
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-12-20 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
22
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-03-24 ~ 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 - 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
23
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2023-02-02 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
24
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 4 offsprings)
Beneficial owner
2023-12-19 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
25
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-03-03 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
26
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-03-10 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
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
27
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-02-24 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
28
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-09-28 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
29
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-02-09 ~ nowCIF 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
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
30
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-03-09 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE