ARAGUANEY HOLDINGS LIMITED

Company number 11635266

1 active person with significant control / 0 active statements

Sarkis Dikran Izmirlian (Active)

• Correspondence address: Harbour House, Western Road, P.O. Box N-7776 (Slot 193), Lyford Cay, New Providence, Bahamas
• Notified on: 16 June 2021
• Date of birth: June 1972
• Nationality: Swiss
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sarkis Dikran Izmirlian (Ceased)

• Correspondence address: 6th Floor Lyford Cay House, Western Road, P.O. Box N-7776 (Slot 193),, Lyford Cay, New Providence, Bahamas, N-7776
• Notified on: 16 June 2021
• Ceased on: 16 June 2021
• Date of birth: June 1972
• Nationality: Swiss
• Country of residence: Bahamas
• 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

Sarkis Dikran Izmirlian (Ceased)

• Correspondence address: 6th Floor Lyford Cay House, Western Road, P.O. Box N-7776 (Slot 193),, Lyford Cay, New Providence, Bahamas, N-7776
• Notified on: 22 October 2018
• Ceased on: 16 June 2021
• Date of birth: June 1972
• Nationality: Swiss
• Country of residence: Bahamas
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust