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BERIN LIMITED

Company number 06656194

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

Gandolfo Trustees Limited Active

Correspondence address
Kitiou 34, Paliometocho, Nicosia, Cyprus, CY2682
Notified on
8 June 2017
Governing law
Legal form
Place registered
Republic Of Cyprus
Registration number
314208
Incorporated in
Republic Of Cyprus
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Pintail Investments Limited Ceased

Correspondence address
PO Box N3026, Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
Notified on
8 August 2016
Ceased on
6 June 2017
Governing law
Legal form
Place registered
Commonwealth Of The Bahamas
Registration number
123185 B
Incorporated in
Bahamas
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gandolfo Trustees Limited As The Trustee Of The St.Joseph Of Cupertino Yl Trust Ceased

Correspondence address
12 Egypt Street, Nicosia, Cyprus, 1097
Notified on
6 April 2016
Ceased on
8 August 2016
Governing law
Legal form
Place registered
Kitiou 34 Paliometocho 2682 Nicosia
Registration number
N/A
Incorporated in
Republic Of Cyprus
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust