TRANSOCEAN GROUP HOLDINGS LIMITED
Company number OE023609
- Company Overview for TRANSOCEAN GROUP HOLDINGS LIMITED (OE023609)
- Filing history for TRANSOCEAN GROUP HOLDINGS LIMITED (OE023609)
- People for TRANSOCEAN GROUP HOLDINGS LIMITED (OE023609)
- More for TRANSOCEAN GROUP HOLDINGS LIMITED (OE023609)
Beneficial owners: 4 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 5 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 5 February 2024
Sheetal Pankhania Active
- Correspondence address
- E122, Palm Jumeirah E Frond, Jumeriah, Dubai, United Arab Emirates
- Notified on
- 22 January 2018
- Date of birth
- December 1979
- Nationality
- British,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Stefanos Georgiades Active
- Correspondence address
- 20 Solonos Street, 3035, Limassol, Cyprus
- Notified on
- 22 January 2018
- Date of birth
- August 1982
- Nationality
- Cypriot,
- Nature of control
- 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
Irene Spoerry Active
- Correspondence address
- 20 Solonos Street, 3035, Limassol, Cyprus
- Notified on
- 22 January 2018
- Date of birth
- April 1948
- Nationality
- Swiss,
- Nature of control
- 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
Bilhar Dosanjh Active
- Correspondence address
- E122, Palm Jumeirah E Frond, Jumeriah, Dubai, United Arab Emirates
- Notified on
- 31 March 2017
- Date of birth
- July 1980
- Nationality
- British,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 6 February 2023
- Withdrawn on
- 5 February 2024