CANDIDE LTD

Company number 09207044

3 active persons with significant control / 0 active statements

Jennifer Leigh Rafferty (Active)

• Correspondence address: 40 Queen Square, Bristol, England, BS1 4QP
• Notified on: 17 September 2020
• Date of birth: January 1971
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control over the trustees of a trust

Fabian Schibli (Active)

• Correspondence address: 40 Queen Square, Bristol, England, BS1 4QP
• Notified on: 21 April 2020
• Date of birth: January 1979
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Hans Schibli (Active)

• Correspondence address: 40 Queen Square, Bristol, England, BS1 4QP
• Notified on: 21 April 2020
• Date of birth: October 1944
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

John Seldon (Ceased)

• Correspondence address: 40 Queen Square, Bristol, England, BS1 4QP
• Notified on: 21 April 2020
• Ceased on: 17 September 2020
• Date of birth: April 1943
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control over the trustees of a trust

Emily Estate (Uk) Limited (Ceased)

• Correspondence address: Estate Office, Hadspen House, Castle Cary, Somerset, England, BA7 9AG
• Notified on: 6 April 2016
• Ceased on: 21 April 2020
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Estate Office Hapsden House, Castle Cary, Somerset, Ba 7 7ng
• Registration number: 08496160
• Incorporated in: England & Wales
• 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