TRESEFIR LIMITED

Company number 01352664

3 active persons with significant control / 0 active statements

Mr Paul Byles (Active)

• Correspondence address: 3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ
• Notified on: 6 April 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Mr James Lagan (Active)

• Correspondence address: 3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: Australian
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Mr James Madigan (Active)

• Correspondence address: 3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ
• Notified on: 6 April 2016
• Date of birth: January 1978
• Nationality: Australian
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Sanaga Investments Ltd (Ceased)

• Correspondence address: PO Box 71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Bvi Corporate Registry
• Registration number: 1506468
• Incorporated in: Bvi
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dawa Investments Ltd (Ceased)

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bvi Companies Act
• Legal form: Limited Company
• Place registered: Bvi Register Of Companies
• Registration number: 1506003
• Incorporated in: Bvi
• Nature of control: Ownership of shares – More than 25% but not more than 50%