SIS GLOBAL LIMITED
Company number 10352628 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Robert Gordon Macdonald Hawley
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
- 2023-05-19
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 41, Clarence Road, Chesterfield, S40 1LH, England
Ocorian Corporate Services (Mu) Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-07-02
- Correspondence address
- 6th Floor, Tower A, 1 Cyber City, Ebene, Mauritius
- Legal form
- Limited Company
- Place registered
- Mauritius
- Registration number
- C25366
- Country registered
- Mauritius
Ocorian Corporate Services (Mu) Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-07-02
- Ceased on
- 2023-05-19
- Correspondence address
- 6th Floor, Tower A, 1 Cyber City, Ebene, Mauritius
- Legal form
- Limited Company
- Place registered
- Mauritius
- Registration number
- C25366
- Country registered
- Mauritius
Mr Keith Dunkinson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-13
- Ceased on
- 2019-07-02
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Waterfield Way, Clipstone, Mansfield, Nottinghamshire, NG21 9FD, England
Sis Global Ltd (Registered In Mauritius)
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
- Notified on
- 2016-08-31
- Ceased on
- 2018-06-13
- Correspondence address
- C/O Abax Corporate Services Ltd, 6th Floor, Tower A, 1 Cybercity, Ebene, Mauritius
- Legal form
- Mauritian
- Place registered
- Mauritius Registrar Of Companies
- Registration number
- C126673
- Country registered
- Mauritius