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LOBELIA INTERNATIONAL INC

Company number OE024190

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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
7 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2024

Verite Trust Company Limited Active

Correspondence address
PO BOX 36, Oriel House, York Lane, St Helier, Jersey, JE4 9NU
Principal office address
Oriel House, York Lane, St Helier, Jersey, JE2 4YH
Notified on
31 March 2000
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
52538
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Mr Shashikant Maganlal Mistry Active

Correspondence address
106 Southfield Road, Enfield, Middlesex, United Kingdom, EN3 4BT
Notified on
23 February 1987
Date of birth
October 1950
Nationality
English,
Nature of control
Right to appoint or remove directors

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
7 February 2023
Withdrawn on
7 February 2024