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KATEVEND LIMITED

Company number 03830501

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Michael Gerard Mullins Active

Correspondence address
The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Notified on
10 April 2024
Date of birth
December 1953
Nationality
Irish
Country of residence
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Scivias Trust Management Ltd Ceased

Correspondence address
Arch. Makario Lii Avenue, 235, Kanika Enaerios, Estia House, Appart. 723, Limassol 3105, Cyprus
Notified on
1 August 2023
Ceased on
10 April 2024
Governing law
Legal form
Place registered
Cyprus
Registration number
He 85492
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Etienne Gillet Ceased

Correspondence address
The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Notified on
6 April 2016
Ceased on
31 October 2018
Date of birth
September 1968
Nationality
Belgian
Country of residence
Luxembourg
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 October 2018
Withdrawn on
1 August 2023