MAKAI YACHTS LTD

Company number 12185949

3 active persons with significant control / 0 active statements

Mr Shane Grover (Active)

• Correspondence address: 61 Bridge Ave, Oak Flats, New South Wales, Australia
• Notified on: 1 April 2024
• Date of birth: April 1987
• Nationality: Australian
• Country of residence: Australia
• 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 Kresimir Secak (Active)

• Correspondence address: 17 Meduliceva Ulica, Zagreb, Croatia
• Notified on: 1 April 2024
• Date of birth: September 1966
• Nationality: Croatian
• Country of residence: Croatia
• 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%

Oracle Assets Limited (Active)

• Correspondence address: Rue Des Monts, Delancey Park, Guernsey, Guernsey, GY2 4HT
• Notified on: 8 December 2023
• Governing law: Bvi Business Company Act
• Legal form: Limited Company
• Place registered: British Virgin Islands Financial Services Commission
• Registration number: 328410
• Incorporated in: Virgin Islands, British
• 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 Jefferson Nolan (Ceased)

• Correspondence address: 166 Manor Green Road, Epsom, Surrey, United Kingdom, KT19 8LL
• Notified on: 3 September 2019
• Ceased on: 8 December 2023
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• 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 Kresimir Secak (Ceased)

• Correspondence address: 17 Meduliceva Ulica, Zagreb, Croatia
• Notified on: 3 September 2019
• Ceased on: 8 December 2023
• Date of birth: September 1966
• Nationality: Croatian
• Country of residence: Croatia
• 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 Shane Grover (Ceased)

• Correspondence address: 61 Bridge Ave, Oak Flats, New South Wales, Australia
• Notified on: 3 September 2019
• Ceased on: 8 December 2023
• Date of birth: April 1987
• Nationality: Australian
• Country of residence: Australia
• 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