ARCADIA AGRI LIMITED
Company number 10608454 · Monitor this company
5 active / 3 ceased · persons with significant control
Christakis Theodoulou
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-01-22
- Date of birth
- May 1983
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Seatankers Management Co Ltd, Promachon Eleftherias, Deana Beach Apartments, Block 1, Flat 411, Agios Athanasios, 4103 Limassol, Cyprus
Timothy Nicholas Scott Warren
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-02-08
- Date of birth
- October 1954
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey
Eirini Santhi Theocharous
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-08-01
- Date of birth
- May 1962
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athansios, Limassol, CY 4103, Cyprus
Spyros Demou Episkopou
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-06-25
- Date of birth
- January 1959
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasios, Limassol, CY 4103, Cyprus
Jean-Luc Patrick Piazza
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-08
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey
Statement
The company has identified a person with significant control but the details are not confirmed.
John Fredriksen
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-08
- Ceased on
- 2024-01-22
- Date of birth
- May 1944
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Correspondence address
- Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cy-4103, Cyprus
Statement
The company knows of no individual or entity with significant control.