TARLAND LIMITED

Company number 11966492

1 active person with significant control / 0 active statements

Nwt Conseil Sa (Active)

• Correspondence address: Place De Saint-Gervais, 1, 1201 Genève, Switzerland
• Notified on: 17 January 2020
• Governing law: Switzerland
• Legal form: Corporation
• Place registered: Schweizerische Eidgenossenschaft
• Registration number: Uid Che-107.472.470
• Incorporated in: Switzerland
• 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

New World Trust Corporation (Ceased)

• Correspondence address: PO Box 1324, 1 German Street, Suite 1500, New Brunswick, Canada, E2 4HQ
• Notified on: 1 January 2020
• Ceased on: 17 January 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Not Appicable
• Registration number: 0212167
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Vickram Bhagwan Mirchandani (Ceased)

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
• Notified on: 29 April 2019
• Ceased on: 17 January 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• 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