POCKETWIN LTD

Company number 10715677

1 person with significant control / 0 statements

Trealink Nominees Limited

• Correspondence address: 19a, Andrea Mikellidi Street, Strovolos, Nicosia, Cyprus, 2036
• Notified on: 2 January 2023
• Governing law: Companies Law, Cap. 113
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: He 202785
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Skywind Holdings Limited (Ceased)

• Correspondence address: Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA
• Notified on: 2 June 2022
• Ceased on: 2 January 2023
• Governing law: Laws Of Gibraltar
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Gibraltar
• Registration number: 119239
• Incorporated in: Gibraltar
• 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

Mr Simon Robert Wilson (Ceased)

• Correspondence address: Fountain House, Great Cornbow, Halesowen, United Kingdom, B63 3BL
• Notified on: 7 April 2017
• Ceased on: 2 June 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 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% as a member of a firm
• Nature of control: Right to appoint or remove directors