CLEARMOON COMMERCIAL LTD
Company number 05686068 · Monitor this company
3 active / 2 ceased · persons with significant control
Jean-Luc Allocca
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-01-28
- Date of birth
- March 1976
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
Ms Larysa Melnychuk
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-12-04
- Date of birth
- March 1962
- Nationality
- Ukrainian
- Country of residence
- Italy
- Correspondence address
- Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Mr Yuriy Margulis
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-12-21
- Date of birth
- April 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Mr Colin Walker
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-09-19
- Ceased on
- 2026-01-28
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Corella Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-19
- Correspondence address
- 32, Hollywood Road, Hong Kong, Hong Kong
- Legal form
- Limited By Shares