COR FINANCIAL SOLUTIONS LIMITED

Company number 03251713

7 active persons with significant control / 0 active statements

Mrs Caresse Joy Selic (Active)

• Correspondence address: 11 Chemin De Trois-Portes, 2000, Neuchatel, Switzerland
• Notified on: 23 April 2024
• Date of birth: September 1977
• Nationality: South African
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Pasquale Palmiero (Active)

• Correspondence address: 10 General Wille-Strasse, Ch-8002, Zurich, Switzerland
• Notified on: 24 August 2020
• Date of birth: July 1970
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Christopher Ernest Spencer (Active)

• Correspondence address: 10 General Wille-Strasse, Ch-8002, Zurich, Switzerland
• Notified on: 24 August 2020
• Date of birth: October 1966
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Maurice Paul Alain Emery (Active)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neucahtel, Switzerland
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jean-Maurice Emery (Active)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Date of birth: July 1979
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Jesahel Sarah Rufener Macario (Active)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Olivier Amadio (Active)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Date of birth: March 1982
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Eldon Carol Solomon (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 1 March 2021
• Ceased on: 5 April 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Jacinth Doretta Ward (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 1 March 2021
• Ceased on: 5 April 2024
• Date of birth: September 1966
• Nationality: British Virgin Islander
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Charlotte Sidel Bailey (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 14 February 2019
• Ceased on: 31 January 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jonathan Grant Gore (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 28 August 2018
• Ceased on: 5 April 2024
• Date of birth: April 1973
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ian David Bolton (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 28 August 2018
• Ceased on: 5 April 2024
• Date of birth: May 1967
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Humphry Armand Leue (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: February 1965
• Nationality: Dutch
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Selina Michelle O'Neal (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 2 November 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nigel Joseph Mifsud (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 13 June 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust