OMNIO LOOT LIMITED
Company number 12124926 · Monitor this company
4 active / 1 ceased · persons with significant control
David John Hopkins
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-07-26
- Date of birth
- June 1963
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, JE4 0ZE, Jersey
Mr Joachim Leif Cato
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-07-26
- Date of birth
- September 1969
- Nationality
- Swedish
- Country of residence
- Luxembourg
- Correspondence address
- C/O Multimize Sarl, 6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg
Mr Bernard Michael Le Claire
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-07-26
- Date of birth
- May 1960
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, JE4 0ZE, Jersey
Darren John Hocquard
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-07-26
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, JE4 0ZE, Jersey
Statement
The company knows of no individual or entity with significant control.