ANENICE LIMITED
Company number 03230501 · Monitor this company
1 active / 7 ceased · persons with significant control
Ms Katherina Weiss
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-04-01
- Date of birth
- January 1980
- Nationality
- Austrian
- Country of residence
- Switzerland
- Correspondence address
- C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Mr Richard Jon Broad
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-02-22
- Ceased on
- 2020-04-01
- Date of birth
- September 1958
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
Mr Kevin George Taylor
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-31
- Ceased on
- 2021-05-28
- Date of birth
- May 1960
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Ms Lauren Cherie Willis
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-31
- Ceased on
- 2019-02-22
- Date of birth
- July 1976
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Satish Kumar Sharma
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-20
- Date of birth
- October 1947
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Charles House, 108-110 Finchley Road, London, NW3 5JJ
Mr Graeme Walter Briggs
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-20
- Date of birth
- April 1946
- Nationality
- Australian
- Country of residence
- Singapore
- Correspondence address
- Charles House, 108-110 Finchley Road, London, NW3 5JJ
Ms Lauren Cherie Willis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-20
- Date of birth
- July 1976
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- Charles House, 108-110 Finchley Road, London, NW3 5JJ