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ONYX SECURITIES LIMITED

Company number OE029133

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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
8 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
8 December 2023

Suntera Corporate Trustees (Iom) Limited Active

Correspondence address
Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
Principal office address
Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
Notified on
31 March 2017
Governing law
Legal form
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Moez Janmohamed Active

Correspondence address
Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
Notified on
3 April 2003
Date of birth
June 1959
Nationality
British,Canadian
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Statement Withdrawn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
4 April 2023
Withdrawn on
8 December 2023