CompaniesInTheUK

THAOR (JERSEY) LIMITED

Company number OE018718 ·

Active

3 active · persons with significant control

Mr David Edwin Gill

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-01-11
Date of birth
November 1959
Nationality
British
Correspondence address
The Hermitage, London Road, Six Mile Bottom, Newmarket, Suffolk, CB8 0UJ, United Kingdom

Menahim Eytan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-01-11
Date of birth
December 1943
Nationality
Swiss
Correspondence address
8c, Chemin Du Coq D'Inde, Cologny, Geneva, 1223, Switzerland

Novatrust Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2015-02-03
Correspondence address
Floor 4, Liberation House, Castle Street, St Helier, JE1 4HH, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
57071