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TRANSOCEAN GROUP HOLDINGS LIMITED

Company number 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 shares - More than 25%
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 shares - More than 25% as trustees of a trust
Holds voting rights - More than 25% as trustees of a trust
Right to appoint or remove directors as the trustees of a trust
Has significant influence over the entity as 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 shares - More than 25% as trustees of a trust
Holds voting rights - More than 25% as trustees of a trust
Right to appoint or remove directors as the trustees of a trust
Has significant influence over the entity as 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 shares - More than 25%
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Statement Withdrawn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Withdrawn on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