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ICHINA INVESTMENTS LIMITED

Company number OE003639

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
9 November 2023

Aisling Marie Dwyer Active

Correspondence address
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG 1110
Notified on
30 October 2013
Date of birth
May 1980
Nationality
Irish
Nature of control
Ownership of shares - More than 25%

Ian Nicholas Mann Active

Correspondence address
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG 1110
Notified on
30 October 2013
Date of birth
December 1976
Nationality
British
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
10 November 2022
Withdrawn on
9 November 2023