SHAKINA ENTERPRISES LIMITED

Company number 06296397

2 active persons with significant control / 0 active statements

Mr Raymond Philip Ronald Fine (Active)

• Correspondence address: 5-8, Tachalogne, Route Cantonale Sierre-Montana 79, Crans-Montana, 3963, Switzerland
• Notified on: 8 June 2020
• Date of birth: October 1961
• Nationality: British
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Kerry Ann Fine (Active)

• Correspondence address: 5-8, Tachalogne, Route Cantonale Sierre-Montana 79, Crans-Montana 3963, Switzerland
• Notified on: 8 June 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Thomas Barry (Ceased)

• Correspondence address: Hazeldene, Ennis Road, Limerick, Ireland, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 8 June 2020
• Date of birth: September 1956
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more