EVANTHIA LLP

Who controls this company?

Annael Limited

Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Notified on
2020-02-07
Governing law
Hong Kong Sar
Legal form
Llc
Place registered
Hong Kong
Registration number
00000
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Merval Limited

Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Notified on
2020-02-07
Governing law
Hong Kong Sar
Legal form
Llc
Place registered
Hong Kong
Registration number
000000
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Mr Manlio Cusano

Correspondence address
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Date of birth
May 1984
Notified on
2023-04-04
Nationality
Italian
Country of residence
Thailand
Nature of control
Has significant influence or control in the LLP

Merval Limited

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Notified on
2020-02-07
Governing law
Hong Kong Sar
Legal form
Llc
Place registered
Hong Kong
Registration number
000000
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Annael Limited

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Notified on
2020-02-07
Governing law
Hong Kong Sar
Legal form
Llc
Place registered
Hong Kong
Registration number
00000
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets


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