BURLINGS BANK LTD

Company number 05074977

1 active person with significant control / 0 active statements

St Simon Bancaire Sp (Active)

• Correspondence address: PO Box 2775, C/O: Wb Financial Group, Artemis House 67 Fort Street, Grand Cayman, Ky1-1111, Cayman Islands
• Notified on: 17 September 2019
• Governing law: Cayman Islands Company Law
• Legal form: Sp
• Place registered: Registrar Of Companies Of Cayman Islands
• Registration number: 355332
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Herman Johannes Doorn (Ceased)

• Correspondence address: 17 Simkins Close, Winkfield Row, Berkshire, United Kingdom, RG42 7QS
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: November 1946
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors