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MANRAY HOLDINGS LIMITED

Company number 06993954

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

Mr John Franklyn Peniston Active

Correspondence address
9 Between The Walls, Pembroke Hm 06, Bermuda
Notified on
6 April 2016
Date of birth
May 1947
Nationality
Bermudian
Country of residence
Bermuda
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hildeberto De Frias Active

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton Hm 11, Bermuda
Notified on
6 April 2016
Date of birth
February 1968
Nationality
Bermudian
Country of residence
Bermuda
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn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
8 June 2017
Withdrawn on
8 August 2019