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GEMINI CAPITAL CORPORATION LIMITED

Company number SC292127

Persons with significant control: 2 persons with significant control / 0 statements

Shameka Fernander

Correspondence address
Offices At Old Fort, Building Four, Western Road, P.O. Box Sp-63771, Nassau, Bahamas
Notified on
6 April 2016
Date of birth
July 1982
Nationality
Bahamian
Country of residence
Bahamas
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Robert Patton Jensen

Correspondence address
PO BOX Sp 63938, Nassau, Bahamas, SP639-38
Notified on
6 April 2016
Date of birth
July 1962
Nationality
American
Country of residence
Bahamas
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
21 October 2016
Withdrawn on
21 October 2016