1
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-06-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
38 Esplanade, Po Box 728, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ now
IIF 3 - Has significant influence or control → OE
3
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-04 ~ now
IIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
4
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
6
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which has control of the entity → OE
7
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 2 - Has significant influence over a trust which has control of the entity → OE