NUCLEOTRON GROUP LIMITED

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Who controls this company?

Miss Monique Herah

Correspondence address
63-66, Hatton Garden, London, England, EC1N 8LE
Date of birth
August 1993
Notified on
2020-06-08
Nationality
Jamaican
Country of residence
Antigua And Barbuda
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Ronnie Samuel

Correspondence address
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, United Kingdom, M40 8WN
Date of birth
April 1976
Notified on
2020-02-21
Nationality
Barbadian
Country of residence
Sint Maarten (Dutch Part)
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Ronnie Samuel Ii

Correspondence address
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, United Kingdom, M40 8WN
Date of birth
October 2003
Notified on
2021-12-29
Nationality
Citizen Of Antigua And Barbuda
Country of residence
Antigua And Barbuda
 
Source data
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

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Miss Labrisca Rebecca Webster

Correspondence address
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, United Kingdom, M40 8WN
Date of birth
October 1977
Notified on
2021-08-11
Nationality
French
Country of residence
France
 
Source data
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
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