LIMANEX PROPERTIES LIMITED

Company number 02123185

3 active persons with significant control / 0 active statements

Sandra Kuzmanovic (Active)

• Correspondence address: Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland
• Notified on: 26 June 2020
• Date of birth: August 1975
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Dr Andreas Ignaz Schurti (Active)

• Correspondence address: 2 Zollstrasse, 9490 Vaduz, Liechtenstein
• Notified on: 26 June 2020
• Date of birth: December 1960
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Beamat Holdings Limited (Active)

• Correspondence address: Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB
• Notified on: 2 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10851318
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fredy Eckstein (Ceased)

• Correspondence address: Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
• Notified on: 11 February 2020
• Ceased on: 26 June 2020
• Date of birth: May 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Verena Rohrer Jäggi (Ceased)

• Correspondence address: Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
• Notified on: 11 February 2020
• Ceased on: 26 June 2020
• Date of birth: December 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Universal Finance And Development Limited (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
• Notified on: 28 April 2017
• Ceased on: 1 August 2017
• Governing law: Companies (Jersey) Laws 1861 To 1968
• Legal form: Rc - Registered Private Company
• Place registered: Jersey Financial Services Commission Companies Registry
• Registration number: 1924
• Incorporated in: Channel Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Beamat Investment Corportion (Ceased)

• Correspondence address: Calle Aquilino De La Guardia No. 8, Igra Building PO BOX 0823-02435, Panama 7, Republic Of Panama, Panama
• Notified on: 28 April 2017
• Ceased on: 1 August 2017
• Governing law: Panama
• Legal form: Internation Organisation
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Krishen Chandaria (Ceased)

• Correspondence address: 12 Snowberry Close, Barnet, London, England, EN5 5FS
• Notified on: 25 April 2017
• Ceased on: 2 October 2017
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Beejal Chandaria (Ceased)

• Correspondence address: 17 Eversleigh Road, Finchley, London, N3 1HY
• Notified on: 6 April 2016
• Ceased on: 2 October 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Limanex Holding Corporation (Ceased)

• Correspondence address: Calle Aquilino De La Guardia No 8, Panama 7, Panama Of Panama, Panama
• Notified on: 6 April 2016
• Ceased on: 28 April 2017
• Governing law: Panama
• Legal form: International Organisation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more