TELNIC LIMITED

Company number 03555437

1 active person with significant control / 0 active statements

Pierre Caland (Active)

• Correspondence address: Villa Caland, Bel Horizon, Adma, Lebanon
• Notified on: 9 February 2017
• Date of birth: October 1956
• Nationality: French
• Country of residence: Lebanon
• 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%

Wallington Investment Holdings Limited (Ceased)

• Correspondence address: C/O Trident Trust Company (Bvi) Limited, Trident Chambers, Roadtown, Tortola, Virgin Islands, British, PO BOX 146
• Notified on: 9 February 2017
• Ceased on: 9 February 2017
• Governing law: British Virgin Islands
• Legal form: Corporate
• Place registered: British Virgin Islands
• Registration number: 330483
• Incorporated in: United Kingdom
• 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%

Iris Financial Limited (Ceased)

• Correspondence address: C/O Trident Corporate Services (Bvi) Limited, International Trust Building, Roadtown, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Governing law: British Virgin Islands
• Legal form: Corporate
• Place registered: British Virgin Islands
• Registration number: 115809
• Incorporated in: Virgin Islands, British
• 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%

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 15 June 2017