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LYONIA ASSOCIATES LTD

Company number OE009117

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
20 December 2023

Statement Active

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

Quijano & Associates (Bvi) Limited Active

Correspondence address
Wickham Cay Ii, Old Clarence Building, PO BOX 3159, Road Town, Tortola, Virgin Islands, British, .
Principal office address
Wickham Cay Ii, Old Clarence Building, PO BOX 3159, Road Town, Tortola, Virgin Islands, British, .
Notified on
12 February 2015
Governing law
Legal form
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
Has significant influence or control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
21 December 2022
Withdrawn on
20 December 2023