THORNTON ASSETS LTD

Company number OE026105 ·

Active

5 active · persons with significant control

James Richard Alexander White

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2021-07-03
Date of birth
January 1989
Nationality
British,South African
Correspondence address
38a, Devonshire Avenue, Bryanston, Johannesburg, 2191, South Africa

Mr Stephen Robert Andrew White

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2021-07-03
Date of birth
September 1991
Nationality
British
Correspondence address
84, Westfields Avenue, London, SW13 QAZ, United Kingdom

Pamela Caroline White

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2021-07-03
Date of birth
May 1959
Nationality
South African,British
Correspondence address
3, Pineonwood Lane, Lonehill, Johannesburg, South Africa

Fiona Mary Anciano

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2021-07-03
Date of birth
August 1977
Nationality
South African,British
Correspondence address
3, Holly Street, Newlands, Cape Town, 770, South Africa

Accuro Trust (Mauritius) Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2020-11-27
Correspondence address
Level 1, Cyber Tower Ii, Cybercity 72201, Ebene, 72201, Mauritius
Legal form
Limited Company
Place registered
Ministry Of Finance And Economic Development, Companies Division - Companies And Businesses Registration Integrated System, Mauritius
Registration number
44700