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CANDIA SOLUTIONS LIMITED

Company number OE014534

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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
5 December 2023

Statement Active

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

The Regent Trust Company Limited Active

Correspondence address
4th Floor, Gaspe House, 66-72 Esplanade, St Helier, United Kingdom, JE2 3QT
Principal office address
4th Floor, Gaspe House, 66-72 Esplanade, St Helier, United Kingdom, JE2 3QT
Notified on
20 November 2013
Governing law
Legal form
Place registered
Jersey Financial Services Commission - Registry
Registration number
1109
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Kenneth James Mackinnon Active

Correspondence address
C/O The Regent Trust Company Limited, 4th Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT
Notified on
20 November 2011
Date of birth
February 1944
Nationality
British,
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
18 January 2023
Withdrawn on
5 December 2023