DOMINION FIDUCIARY SERVICES ( SWITZERLAND) SA AS TRUSTEE FOR THE MK DISCRETIONARY TRUST
Company number OE032555
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Beneficial owners: 5 active beneficial owners / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 15 April 2024
Mr Benjamin Nicholas Stephen Cooke Active
- Correspondence address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Principal office address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Notified on
- 6 February 2017
- Date of birth
- September 1963
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
Nicholas Henry Symonds Active
- Correspondence address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Principal office address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Notified on
- 6 February 2017
- Date of birth
- September 1961
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
Karim Bruno Eugenio Bottai Active
- Correspondence address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Principal office address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Notified on
- 6 February 2017
- Date of birth
- May 1983
- Nationality
- Swiss
- Nature of control
- Has significant influence or control over the trustees of a trust
Ms Massoumeh Khadjenouri Active
- Correspondence address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Principal office address
- 7 Rue De L'Arquebuse, 2nd Floor, Geneva, Switzerland, 1204
- Notified on
- 6 February 2017
- Date of birth
- February 1961
- Nationality
- British
- Nature of control
- Has significant influence or control over the trustees of a trust
Dominion Fiduciary Services ( Switzerland) Sa Active
- Correspondence address
- 7 Rue De L'Arquebuse 2nd Floor, Geneva, Switzerland, 1204
- Principal office address
- 7 Rue De L'Arquebuse 2nd Floor, Geneva, Switzerland, 1204
- Notified on
- 6 February 2017
- Governing law
- Legal form
- Limited Company
- Place registered
- Commercial Register Of Canton Of Geneva
- Registration number
- 337434091
- Nature of control
- Has significant influence or control over the trustees of a trust