VANNI PROPERTIES LTD

Company number OE007497 ·

Active

3 active / 3 ceased · persons with significant control

Consilia Management Aktiengesellschaft

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-09-27
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey
Legal form
Limited Company
Place registered
The Liechtenstein Commercial Register
Registration number
Fl-0002.051.342-3

Pact Limited

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-09-27
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102646

Klaus Dieter Stark

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-08-23
Date of birth
June 1969
Nationality
Austrian
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

Martin Batliner

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-08-23
Ceased on
2018-08-23
Date of birth
May 1966
Nationality
Liechtenstein Citizen
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey

John Ross Mcclellan

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-08-23
Ceased on
2018-08-23
Date of birth
February 1949
Nationality
Canadian
Correspondence address
9/55 Windsor Tower, Sukhumvit 20 Lane, Sukhumvit Road, Bangkok, Khloteoi District, 10110, Thailand

Andrew Mark De La Haye

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-08-23
Ceased on
2018-08-23
Date of birth
May 1970
Nationality
British
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey