BONLINE LTD

Company number 07710947

2 active persons with significant control / 0 active statements

Mnl Nominees Limited (Active)

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Notified on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09512864
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Anthony Vahan Karibian (Active)

• Correspondence address: Bonline Ltd, Terminal House, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Notified on: 22 August 2016
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jose Carlos Augusto Bonchristiano (Ceased)

• Correspondence address: Suite 2.02, Canterbury Court, 1 - 3 Brixton Road, London, England, SW9 6DE
• Notified on: 22 August 2016
• Ceased on: 27 December 2016
• Date of birth: April 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Intertrust Trustee 2 (Jersey) Limited (Ceased)

• Correspondence address: Ogier House, The Esplanade, St Heller, Jersey, Channel Islands, JE4 9WG
• Notified on: 22 August 2016
• Ceased on: 22 August 2016
• Governing law: Companies (Jersey) Laws 1991
• Legal form: Private Company
• Place registered: Jersey
• Registration number: 33302
• Incorporated in: Channel Islands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust