CompaniesInTheUK

CHENIN LIMITED

Company number OE001421 ·

removed

3 active · persons with significant control

Dawa Investments Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2021-11-01
Correspondence address
Cragmuir Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Registrar Of Corporate Affairs
Registration number
1506003

The Three P's Trust Company 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
2021-11-01
Correspondence address
802, Grand Pavillion Commercial Centre, PO BOX 103335, Grand Cayman, Cayman Islands
Legal form
Limited Company
Place registered
Cayman Islands Company Registry
Registration number
216569

Duncan Spence

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2015-04-02
Date of birth
March 1943
Nationality
British
Correspondence address
10, Market Street, Camana Bay, Grand Cayman, KY1-9006, Cayman Islands