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KIMBERLEY RESOURCES L.P.

Company number SL008989

Persons with significant control: 1 active person with significant control / 1 active statement

Mr Matthew Bradley Active

Correspondence address
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
Notified on
26 June 2017
Date of birth
March 1987
Nationality
Belizean
Place of residence
Belize
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to surplus assets - 75% or more with control over the trustees of a trust
Right to appoint or remove persons with control over the trustees of a trust

Statement Active

The partnership has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the partnership
Notified on
25 September 2017