KANDY PROPERTIES LIMITED
Company number OE011043 · Monitor this company
3 active / 3 ceased · persons with significant control
Pact Limited
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2023-09-27
- Correspondence address
- 6, Esplanade, St Helier, JE1 1BX, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 102646
Klaus Dieter Stark
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2019-09-18
- Date of birth
- June 1969
- Nationality
- Austrian
- Correspondence address
- 6, Esplanade, St Helier, JE1 1BX, Jersey
Consilia Management Aktiengesellschaft
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2019-09-18
- Correspondence address
- 6, Esplanade, St Helier, JE1 1BX, Jersey
- Legal form
- Limited Liability Company
- Place registered
- The Liechtenstein Commercial Register
- Registration number
- Fl-0002.051.342-3
Andrew Mark De La Haye
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2019-09-18
- Ceased on
- 2019-09-18
- Date of birth
- May 1970
- Nationality
- British
- Correspondence address
- Chateau De Haut, Le Vier Mont, Grouville, JE3 9DS, Jersey
Martin Batliner
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2019-09-18
- Ceased on
- 2019-09-18
- Date of birth
- May 1966
- Nationality
- Liechtenstein Citizen
- Correspondence address
- 56, Aspen, Eschen, LI-9492, Liechtenstein
John Ross Mcclellan
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2019-09-18
- Ceased on
- 2019-09-18
- Date of birth
- February 1949
- Nationality
- Canadian
- Correspondence address
- 9/55 Windsor Tower, Sukhumvit 20 Lane, Sukhumvit Road, Bangkok, Khloteoi District, 10110, Thailand