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SHINY ASSETS LIMITED

Company number OE012911

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Officers: 8 officers / 4 cessations

BRENNAN LIMITED

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, St Helier, Jersey, JE4 8ZT
Principal office address
Queensgate House, PO BOX 1093, Grand Cayman, Cayman Islands, KY1-1102
Role Ceased
Managing Officer
Notified on
12 January 2023
Ceased on
31 December 2023
Responsibilities
PRESIDENT, MANAGE THE DAY TO DAY AFFAIRS OF THE COMPANY.

BUCHANAN LIMITED

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, St Helier, Jersey, JE4 8ZT
Principal office address
Queensgate House, PO BOX 1093, Grand Cayman, Cayman Islands, KY1-1102
Role Ceased
Managing Officer
Notified on
12 January 2023
Ceased on
31 December 2023
Responsibilities
SECRETARY, MAINTAIN THE SHARE REGISTER, MINUTE BOOKS AND RECORDS OF THE COMPANY AND TO ENSURE COMPLIANCE WITH ALL PROCEDURAL REQUIREMENTS IMPOSED ON THE COMPANY BY APPLICABLE LAW.

DONAT INVESTMENTS S.A.

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, PO BOX 728, St. Helier, Jersey, JE4 8ZT
Principal office address
Aquilino De La Guardia Street No.8, Igra Building, 4th Floor, PO BOX 728, Panama, Panama
Role Active
Managing Officer
Notified on
31 December 2023
Responsibilities
DIRECTOR - WITH ALL THE POWERS NECESSARY FOR MANAGING, AND FOR DIRECTING AND SUPERVISING, THE BUSINESS AND AFFAIRS OF THE COMPANY.
Law governed
Legal form

HITCHCOCK INVESTMENTS S.A.

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, PO BOX 728, St. Helier, Jersey, JE4 8ZT
Principal office address
Aquilino De La Guardia Street No.8, Igra Building, 4th Floor, Panama, Panama
Role Active
Managing Officer
Notified on
31 December 2023
Responsibilities
DIRECTOR - WITH ALL THE POWERS NECESSARY FOR MANAGING, AND FOR DIRECTING AND SUPERVISING, THE BUSINESS AND AFFAIRS OF THE COMPANY.
Law governed
Legal form

MADELEINE INVESTMENTS S.A.

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, PO BOX 728, St. Helier, Jersey, JE4 8ZT
Principal office address
Aquilino De La Guardia Street No.8, Igra Building, 4th Floor, Panama, Panama
Role Active
Managing Officer
Notified on
31 December 2023
Responsibilities
DIRECTOR - WITH ALL THE POWERS NECESSARY FOR MANAGING, AND FOR DIRECTING AND SUPERVISING, THE BUSINESS AND AFFAIRS OF THE COMPANY.
Law governed
Legal form

SECUNDUS NOMINEES (JERSEY) LIMITED

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, PO BOX 728, St. Helier, Jersey, JE4 8ZT
Principal office address
38 Esplanade, PO BOX 728, St. Helier, Jersey, JE4 8ZT
Role Active
Managing Officer
Notified on
19 January 2024
Responsibilities
SECRETARY - MAINTAINS THE SHARE REGISTER, MINUTE BOOKS AND RECORDS OF THE COMPANY AND TO ENSURE COMPLIANCE WITH ALL PROCEDURAL REQUIREMENTS IMPOSED ON THE COMPANY BY APPLICABLE LAW.
Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION
Registration number
29341

SECUNDUS NOMINEES (JERSEY) LIMITED

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, St Helier, Jersey, JE4 8QB
Principal office address
38 Esplanade, St Helier, Jersey, JE4 8QB
Role Ceased
Managing Officer
Notified on
12 January 2023
Ceased on
31 December 2023
Responsibilities
DIRECTOR, WITH ALL THE POWERS NECESSARY FOR MANAGING, AND FOR DIRECTING AND SUPERVISING, THE BUSINESS AND AFFAIRS OF THE COMPANY.
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION

TERTIUS NOMINEES (JERSEY) LIMITED

Correspondence name
DENA TURNER
Correspondence address
38 Esplanade, St Helier, Jersey, JE4 8QB
Principal office address
38 Esplanade, St Helier, Jersey, JE4 8QB
Role Ceased
Managing Officer
Notified on
12 January 2023
Ceased on
31 December 2023
Responsibilities
DIRECTOR, WITH ALL THE POWERS NECESSARY FOR MANAGING, AND FOR DIRECTING AND SUPERVISING, THE BUSINESS AND AFFAIRS OF THE COMPANY.
Legal form