HIKEMY LTD

Company number 11044686

2 persons with significant control / 0 statements

Mrs Jodi Hill

• Correspondence address: C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
• Notified on: 23 June 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rosalind Gemma Le Page

• Correspondence address: C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
• Notified on: 23 June 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Walter Alexander Ferrari (Ceased)

• Correspondence address: C/O Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland
• Notified on: 7 September 2018
• Ceased on: 23 June 2020
• Date of birth: September 1959
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Richard Corbin (Ceased)

• Correspondence address: C/O Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland
• Notified on: 7 September 2018
• Ceased on: 23 June 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Galzar Consulting Ltd (Ceased)

• Correspondence address: 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Notified on: 2 November 2017
• Ceased on: 7 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• 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
• Nature of control: Has significant influence or control as a member of a firm