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FOWLER HOLDINGS LIMITED

Company number OE002821

Beneficial owners: 4 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
31 October 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
31 October 2023

Mr Christopher Robert Paul Lees Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Date of birth
December 1954
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust

Natascha Samantha Salaman Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Date of birth
September 1980
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust

Lokesh Malhotra Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Date of birth
September 1969
Nationality
Indian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Standard Bank Offshore Trust Company Jersey Limited Active

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Principal office address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
26 April 2023
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
9153
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust

Christopher Robert Paul Lees Ceased

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
1 February 2019
Ceased on
26 April 2023
Date of birth
December 1954
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Dharamvir Malhotra Ceased

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
1 February 2019
Ceased on
26 April 2023
Date of birth
July 1939
Nationality
Indian
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Standard Bank Offshore Trust Company Jersey Limited Ceased

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Principal office address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Notified on
1 February 2019
Ceased on
26 April 2023
Governing law
Legal form
Place registered
Companies Registry, Jersey Financial Services Commission
Registration number
9153
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
1 November 2022
Withdrawn on
31 October 2023