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KIBWANA GROUP LIMITED

Company number OE016119

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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
15 August 2023

Statement Active

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

Tmr Capital (Ptc) Limited Active

Correspondence address
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Principal office address
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Notified on
10 June 2020
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Statement Withdrawn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 January 2023
Withdrawn on
15 August 2023