- Company Overview for THE NINE GROUP LIMITED (OE017810)
- Filing history for THE NINE GROUP LIMITED (OE017810)
- People for THE NINE GROUP LIMITED (OE017810)
- More for THE NINE GROUP LIMITED (OE017810)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 24 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 24 January 2024
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
- Cayman Islands Non-Resident Company
- Place registered
- Cayman Islands General Registry
- Registration number
- 3692
- Incorporated in
- Cayman Islands
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 25 January 2023
- Withdrawn on
- 24 January 2024