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ATHLONE HOLDINGS LIMITED

Company number OE030593

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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
25 July 2024

Statement Active

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

Pavel Alekseevich Maslovskiy Active

Correspondence address
9 Lyublinskaya Street, Building 1, Apartment 34, Moscow, Russia, 109125
Notified on
1 April 2003
Date of birth
December 1956
Nationality
Russian
Nature of control
Has significant influence or control

Sg Kleinwort Hambros Trust Company (Ci) Limited Active

Correspondence address
Sg Hambros House, PO BOX 197, 18 Esplanade, St Helier, Jersey, JE4 8RT
Principal office address
Sg Hambros House, PO BOX 197, 18 Esplanade, St Helier, Jersey, JE4 8RT
Notified on
1 April 2003
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
4345
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
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

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
26 July 2023
Withdrawn on
25 July 2024