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THE NINE GROUP LIMITED

Company number OE017810

Beneficial owners: 3 active beneficial owners / 1 active statement

Statement Active

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

Shiva Vig Active

Correspondence address
38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
Notified on
12 September 2012
Date of birth
November 1989
Nationality
Dominican,
Nature of control
Has significant influence or control

Anil Vig Active

Correspondence address
38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
Notified on
12 September 2012
Date of birth
May 1965
Nationality
Indian,
Nature of control
Has significant influence or control

Cititrust (Cayman) Limited Active

Correspondence address
38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
Principal office address
Queensgate House, Ky1-1102, PO BOX 1093, Grand Cayman, Cayman Islands
Notified on
12 September 2012
Governing law
Legal form
Place registered
Cayman Islands General Registry
Registration number
3692
Nature of control
Has significant influence or control over the trustees of a trust