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COROLIA GROUP INC

Company number OE024627

Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
7 February 2025

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2025

Mr. George Robinson Machan Active

Correspondence address
Oriel House, York Lane, St. Helier, Jersey, JE2 4YH
Notified on
20 February 2024
Date of birth
August 1952
Nationality
British
Nature of control
Right to appoint or remove directors
Has significant influence or control

Stylianos Georgosopoulos Active

Correspondence address
67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
Notified on
13 April 2023
Date of birth
February 1981
Nationality
Greek
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Verite Trust Company Limited Active

Correspondence address
Oriel House, York Lane, St. Helier, Jersey, JE2 4YH
Principal office address
Oriel House, York Lane, St. Helier, Jersey, JE2 4YH
Notified on
14 April 2014
Governing law
Legal form
Place registered
Jersey Financial Services Commission, Jersey
Registration number
52538
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2024
Withdrawn on
7 February 2025

Statement Withdrawn

Some beneficial owners have been identified and all required information can be provided
Notified on
7 February 2024
Withdrawn on
7 February 2025

Statement Withdrawn

Some beneficial owners have been identified and all required information can be provided
Notified on
8 February 2023
Withdrawn on
7 February 2024