SENIT LIMITED

Company number 09972906

2 active persons with significant control / 0 active statements

Mr Karsten Werner Becker (Active)

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 28 August 2020
• Date of birth: April 1972
• Nationality: German
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Ole Fredrik Moe (Active)

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 6 April 2016
• Date of birth: November 1968
• Nationality: Irish
• Country of residence: Jamaica
• 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

Ms Dariya Alexander Offin (Ceased)

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Notified on: 28 August 2020
• Ceased on: 1 August 2022
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Techinvest Limited (Ceased)

• Correspondence address: PO Box CHOC 8243, Pkf Corporate Services, Meridian Place, Choc Estate, Castries, Saint Lucia
• Notified on: 19 March 2019
• Ceased on: 20 May 2021
• Governing law: Law Of Saint Lucia
• Legal form: Limited Liability
• Place registered: Saint Lucia Registry
• Registration number: 2014-00089
• Incorporated in: Saint Lucia
• 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 Ole Fredrik Moe (Ceased)

• Correspondence address: Unit 205, 34 Annette Crescent, Kingston 10, St. Andrew, Jamaica
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Date of birth: November 1968
• Nationality: Irish
• Country of residence: Jamaica
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 20 May 2021
• Withdrawn on: 1 February 2022