ENIC LIMITED
Company number 04558176 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Anthony Driver
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-12-30
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- Bahamas
- Correspondence address
- Lilywhite House, 782 High Road, London, N17 0BX, England
Mr Donovan Gijsbertus Wijsmuller
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-12-03
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 17, Esplanade, St. Helier, JE2 3QA, Jersey
Enic International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 303, Shirley Street, Nassau, Bahamas
- Legal form
- Limited Company
- Place registered
- Bahamas
- Registration number
- 117549 (B)
- Country registered
- Bahamas
Mr Joseph Charles Lewis
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2024-11-07
- Date of birth
- February 1937
- Nationality
- British
- Country of residence
- Bahamas
- Correspondence address
- Cay House, E.P. Taylor Drive, N-7776, New Providence, Bahamas