1WAY ASSOCIATES LLP
Company number OC426947 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Savvas Vassiliades
Nature of control
- Has more than 75% of the voting rights in the LLP
- Right to appoint and remove members of the LLP
- Notified on
- 2023-01-01
- Date of birth
- November 1976
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 95, Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom
Flash Holding Corp Ltd
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2019-04-15
- Correspondence address
- Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
- Legal form
- Limited
- Place registered
- Fsa
- Registration number
- 167353
- Country registered
- Seychelles
Oil Capital Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2019-04-15
- Correspondence address
- Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
- Legal form
- Limited
- Place registered
- Fsa
- Registration number
- 133594
- Country registered
- Seychelles
Oil Capital Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2019-04-15
- Ceased on
- 2023-01-01
- Correspondence address
- Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
- Legal form
- Limited
- Place registered
- Fsa
- Registration number
- 133594
- Country registered
- Seychelles
Flash Holding Corp Ltd
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2019-04-15
- Ceased on
- 2023-01-01
- Correspondence address
- Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
- Legal form
- Limited
- Place registered
- Fsa
- Registration number
- 167353
- Country registered
- Seychelles