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CARIBE CONSULTANTS LIMITED

Company number OE007804

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

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

Statement Active

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

Mr Konstantin Bondarenko Active

Correspondence address
Castona, Lake Road, Virginia Water, Surrey, United Kingdom, GU25 4QW
Notified on
4 August 2020
Date of birth
June 1972
Nationality
Russian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
13 December 2022
Withdrawn on
13 December 2023