BRANDY LIMITED

Company number OE010657 · Monitor this company

Active

4 active · persons with significant control

Gaby Salem

Individual beneficial owner Active

Nature of control

Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2019-02-10
Date of birth: April 1972
Nationality: Belgian
Correspondence address: Trafalgar Court 3rd Floor, West Wing, Les Banques, St. Peter Port, GY1 2JA, Guernsey

Maurice Moussy Salem

Individual beneficial owner Active

Nature of control

Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2019-02-10
Date of birth: January 1970
Nationality: Belgian
Correspondence address: Trafalgar Court 3rd Floor, West Wing, Les Banques, St. Peter Port, GY1 2JA, Guernsey

Granary Trust Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)

Notified on: 2007-03-27
Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, GY1 2JA, Guernsey
Legal form: Non Cellular Company Limited By Shares
Place registered: Guernsey Registry
Registration number: 24490
Country registered: Guernsey

R&H Trust Co. (Guernsey) Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)

Notified on: 2007-03-27
Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, GY1 2JA, Guernsey
Legal form: Non Cellular Company Limited By Shares
Place registered: Guernsey Registry
Registration number: 18466
Country registered: Guernsey