TELNIC LIMITED
Company number 03555437 · Monitor this company
1 active / 3 ceased · persons with significant control
Pierre Caland
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
- Notified on
- 2017-02-09
- Date of birth
- October 1956
- Nationality
- French
- Country of residence
- Lebanon
- Correspondence address
- Villa Caland, Bel Horizon, Adma, Lebanon
Statement
The company has identified a person with significant control but the details are not confirmed.
Wallington Investment Holdings Limited
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
- Notified on
- 2017-02-09
- Ceased on
- 2017-02-09
- Correspondence address
- C/O Trident Trust Company (Bvi) Limited, Trident Chambers, Roadtown, Tortola, PO BOX 146, Virgin Islands, British
- Legal form
- Corporate
- Place registered
- British Virgin Islands
- Registration number
- 330483
- Country registered
- United Kingdom
Iris Financial Limited
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
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-09
- Correspondence address
- C/O Trident Corporate Services (Bvi) Limited, International Trust Building, Roadtown, Tortola, British Virgin Islands
- Legal form
- Corporate
- Place registered
- British Virgin Islands
- Registration number
- 115809
- Country registered
- Virgin Islands, British