ENIC LIMITED

Company number 04558176

2 active persons with significant control / 0 active statements

Donovan Gijsbertus Wijmuller (Active)

• Correspondence address: 17 Esplanade, St. Helier, Jersey, JE2 3QA
• Notified on: 3 December 2020
• Date of birth: July 1956
• Nationality: British
• Country of residence: Jersey
• 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

Mr Joseph Charles Lewis (Active)

• Correspondence address: Cay House, E.P. Taylor Drive, N-7776, New Providence, Bahamas
• Notified on: 6 April 2016
• Date of birth: February 1937
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Enic International Limited (Ceased)

• Correspondence address: PO Box N492, 303 Shirley Street, Nassau, Bahamas
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bahamas
• Legal form: Limited Company
• Place registered: Bahamas
• Registration number: 117549 (B)
• Incorporated in: Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm