HEALTHMOV SOLUTIONS HOLDING COMPANY LTD.

Registry information

Registration number

C 102160

Legal form / type

Limited Liability Company - Private Exempt

Governing legislation

Companies Act 1995

Status

Active

Status effective date

2022-05-13

Registration date

2022-05-13

Registered office

23, Office 2 Triq Giuseppe Calleja, Swatar

Locality

MSIDA

Postal code

MSD2270

Country / jurisdiction

MALTA · MT

Area of activity

Activities of holding companies

Share capital & shareholders

Total issued share capital

€2,561,629.00

Authorised capital

30,000,000 ordinary shares at USD 0.001 each

Shareholders of record

25

• MS. NATASHA KARIN BENNETT EP.QUEFFELEC

  8, RUE DU DOUET, VILLERVILLE

  2,766 ordinary shares at USD 0.001 each · 100% paid up

• MS. CHRISTINE ANDREE MONIQUE LECOQ EP BERNARD

  VILLA 1272, 682 AL-HEBIAH FOURTH,, PREMISE NUMBER 600997642, DUBAI

  10,390 ordinary shares at USD 0.001 each · 100% paid up

• MR. FRÉDÉRIC JEAN ANDRÉ LEROY

  1402 12, LINKS WEST TOWER, DUBAI

  423,500 ordinary shares at USD 0.001 each · 100% paid up

• MR. STEPHEN FLANAGAN

  COMMUNITY A1 VILLA 101/6,, EMIRATES HILLD THIRD, SPRING 15,, DUBAI

  19,500 ordinary shares at USD 0.001 each · 100% paid up

• MR. PETER LOERKE HURD

  36, BELTRAN ROAD, LONDON

  12,987 ordinary shares at USD 0.001 each · 100% paid up

• MR. TRISTAN MARIE HENRI LOUIS DE BOYSSON

  VILLA A3,, 342/33 ST.JUMEIRA SECOND DM-1, PREMISE NUMBER 342008099, DUBAI

  10,390 ordinary shares at USD 0.001 each · 100% paid up

• MS. ISABELLE ARLETTE VIALA EP.NIBELLE

  AL SAFA 1, STREET 22C VILLA 14 52, DUBAI

  32,895 ordinary shares at USD 0.001 each · 100% paid up

• MR. CHRISOPHER JOHN FOLL

  ANBAR, FLAT 501, 392 MARSA DUBAI,, ABU DHABI

  25,974 ordinary shares at USD 0.001 each · 100% paid up

• MR. LAURENT CLAUDE SAMSON

  VILLA-03 DM. 139, 362/20C JUMERA AREA (UMSAQAIM), DUBAI

  7,792 ordinary shares at USD 0.001 each · 100% paid up

• MR. PAOLO MARAZITI

  FLAT 5606, PREMISE NUMBER 392343347, 392 MARSA, DUBAI

  25,974 ordinary shares at USD 0.001 each · 100% paid up

• MR. JOHN NEVILLE ELDREDGE

  AA0512, 645-WADI AL SAFA 3, PREMISE NUMBER 645019411, DUBAI

  32,895 ordinary shares at USD 0.001 each · 100% paid up

• MS. BERNARD LOUIS MARIE REMI BOUILLAUD

  22, CHEMIN DES SEVENNES, COLOMIERS

  6,494 ordinary shares at USD 0.001 each · 100% paid up

• MS. SAJNA SAMAD

  FLAT MAP2-309, 681 AL BARSHA SOUTH FOURTH PREMISE NUMBER 681016051, DUBAI

  12,987 ordinary shares at USD 0.001 each · 100% paid up

• MR. OLIVIER PHILIPPE JOURDEUIL

  1, 332-JUMEIRA FIRSTPREMISE NUMBER 332994090 DUBAI PO BOX, DUBAI

  1,120,000 ordinary shares at USD 0.001 each · 100% paid up

• MR. CHRISTOPHER MARK BAINES

  VILLA 2158, 682 - AL HEBIAH FOURTH, DUBAI

  298,500 ordinary shares at USD 0.001 each · 100% paid up

• MR. MARINUS JOHANNES ADRIANUS HELLEMONS

  FLAT 8302,, 392-MARSA DUBAI, PREMISE NUMBER 392345595, DUBAI

  109,272 ordinary shares at USD 0.001 each · 100% paid up

• MR. ARNAUD PATRICK JEAN WATTIEZ

  VILLA-B / V04. 381, 381 NAKHLAT JUMEIRAH PREMISE NUMBER 381083578, DUBAI

  16,000 ordinary shares at USD 0.001 each · 100% paid up

• MR. ARNAUD JACQUES PAYOT

  VILLAGE 111, C1, VILLA 46, 600 NAD AL SHIBA, PREMISE NUMBER 600996395, DUBAI

  39,389 ordinary shares at USD 0.001 each · 100% paid up

• MR. FREDERIC PHILIPPE MARRET

  FLAT B707, 381,, NAKHLAT JUMEIRAH, PO BOX 1,, DUBAI

  45,882 ordinary shares at USD 0.001 each · 100% paid up

• MS. MARIE -RENEE JUANCICH

  22, CHEMIN DES SEVENNES, COLOMIERS

  16,447 ordinary shares at USD 0.001 each · 100% paid up

• MS. VALERIE FRANCETTE DALOUBEIX ÉP. HAWLEY

  VILLA 5, JUMEIRAH FIRST, DUBAI

  111,000 ordinary shares at USD 0.001 each · 100% paid up

• MR. MOHAMMED CHAARA

  AV.FLAT 1701, 392 MARSA,, PREMISE NUMBER 392157969, DUBAI

  90,910 ordinary shares at USD 0.001 each · 100% paid up

• MR. PETER ANTHONY BAINES

  11, DENBIGH GARDENS, RICHMOND, SURREY

  55,836 ordinary shares at USD 0.001 each · 100% paid up

• MR. NICK VAN DAMME

  22, CHEMIN DES SEVENNES, COLOMIERS

  8,311 ordinary shares at USD 0.001 each · 100% paid up

• MR. FRANCOIS XAVIER ROBERT MICHEL BOUL

  AL MAHARA AVENUE, VILLA 91,, NAD AL SHIBA, PREMISE NUMBER 600032736, DUBAI

  25,538 ordinary shares at USD 0.001 each · 100% paid up

Officers & involved parties

Registry documents · 18 filed