- Company Overview for IONA LIMITED (OE024466)
- Filing history for IONA LIMITED (OE024466)
- People for IONA LIMITED (OE024466)
- More for IONA LIMITED (OE024466)
Beneficial owners: 4 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 3 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 3 January 2024
Ocorian Trustees (Jersey) Limited Active
- Correspondence address
- 26 New Street, St Helier, Jersey, JE2 3RA
- Principal office address
- 26 New Street, St Helier, Jersey, JE2 3RA
- Notified on
- 5 May 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 6564
- 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
Selim Akin Active
- Correspondence address
- Buyukdere Cad, No:201 Levent Loft A Blok K:11, Levent, Istanbul, Turkey
- Notified on
- 2 July 2013
- Date of birth
- June 1983
- Nationality
- Turkish,
- Nature of control
- Has significant influence or control
Pelin Akin Ozalp Active
- Correspondence address
- Buyukdere Cad, No:201 Levent Loft A Blok K:11, Levent, Istanbul, Turkey
- Notified on
- 2 July 2013
- Date of birth
- March 1987
- Nationality
- Turkish,
- Nature of control
- Has significant influence or control
Hamdi Akin Active
- Correspondence address
- Buyukdere Cad, No:201 Levent Loft A Blok K:11, Levent, Istanbul, Turkey
- Notified on
- 2 July 2013
- Date of birth
- August 1954
- Nationality
- Turkish,
- 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Statement Withdrawn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
- 8 February 2023
- Withdrawn on
- 3 January 2024