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WOOLPACK FARM LIMITED

Company number OE022343

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Beneficial owners: 4 active beneficial owners / 1 active statement

Statement Active

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

Charlene Lucille De Carvalho-Heineken Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Notified on
6 May 2008
Date of birth
June 1954
Nationality
Dutch,
Nature of control
Has significant influence or control

Stichting Tempora Custodiae Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Principal office address
30 Route De Chene, Lenz & Staehelin, Geneva, Switzerland, 1208
Notified on
6 May 2008
Governing law
Legal form
Place registered
Netherlands Chamber Of Commerce
Registration number
805822276
Nature of control
Has significant influence or control

The Regent Trust Company Limited Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Principal office address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Notified on
6 May 2008
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
1109
Incorporated in
Jersey
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25%
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

Rbc Trustees (Jersey) Limited Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Principal office address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Notified on
6 May 2008
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
11033
Nature of control
Has significant influence or control over the trustees of a trust