Hardowar Bissessur, Natasha
Status:
Active
Notified: 30/12/2016
Date of Birth: 11/1985
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Milnes, Peter Stuart
Status:
Active
Notified: 30/12/2016
Date of Birth: 01/1978
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Riches, John Stephen
Status:
Active
Notified: 30/06/2016
Date of Birth: 04/1961
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Salick, Deepak Kumar
Status:
Active
Notified: 01/12/2022
Date of Birth: 08/1987
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Semboglou, Alexandre Maurus
Status:
Active
Notified: 30/12/2016
Date of Birth: 04/1970
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Corbin, Tamara Diane
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/12/2016
Date of Birth: 10/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Douglas, Richard Edward
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/12/2016
Date of Birth: 05/1953
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Govinda, Sachidananda Payandee
Status:
Ceased
Notified: 30/12/2016
Ceased: 01/12/2022
Date of Birth: 03/1972
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Milgate, Stanley Alan
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/12/2016
Date of Birth: 11/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Walmsey, William Edward John
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/12/2016
Date of Birth: 01/1961
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Arch Global Consult Ltd,
Calebasses, Mauritius
Status:
Active
Notified: 18/11/2022
Role: Secretary
Aukhjee, Ashvin Rishiraj
London, England
Status:
Active
Notified: 24/11/2022
Date of Birth: 04/1975
Occupation: Director
Role: Director
Country of Residence: Mauritius
Nationality: Mauritian
Doorbiz, Ritish
London, United Kingdom
Status:
Active
Notified: 13/09/2024
Occupation: Director
Role: Director
Country of Residence: Mauritius
Nationality: Mauritian
Fakun, Sandeep
London, England
Status:
Active
Notified: 19/01/2022
Date of Birth: 04/1963
Occupation: Director
Role: Director
Country of Residence: Mauritius
Nationality: Mauritian
Gujadhur, Uday Kumar
London, United Kingdom
Status:
Active
Notified: 11/06/2014
Date of Birth: 02/1955
Occupation: Director
Role: Director
Country of Residence: Mauritius
Nationality: Mauritian
Harel, Jason Paul
London, United Kingdom
Status:
Active
Notified: 01/10/2017
Date of Birth: 06/1971
Occupation: Lawyer
Role: Director
Country of Residence: Mauritius
Nationality: Mauritian