GARDENIA DEVELOPMENT LTD — OE017183, Tortola , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GARDENIA DEVELOPMENT LTD copy copied
Company number	OE017183 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 24 January 2023 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	VISTRA CORPORATE SERVICES CENTRE WICHAMS CAY 11, ROAD TOWN, VG1110, VIRGIN ISLANDS, BRITISH, TORTOLA copy copied

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 24 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 24 January 2023
Legal form:	Persons With Significant Control Statement

Aderinola Oyindamola Talabi

Status:	Active
Notified on:	Wednesday, 26 January 2011
Correspondence address:	3 Vori Close, Ikeja, Lagos, Nigeria, Lagos
Nationality:	Nigerian,
Date of birth:	March 1967
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

Olatokunbo Joseph Talabi

Status:	Active
Notified on:	Wednesday, 26 January 2011
Correspondence address:	3 Vori Close, Ikeja, Lagos, Nigeria, Lagos
Nationality:	Nigerian,
Date of birth:	June 1962
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

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