GARBONI LIMITED
Company number 04335544 · Monitor this company
1 active / 3 ceased · persons with significant control
Caudine Trading Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-06-04
- Correspondence address
- 4, Griva Digeni, Oroklini Shopping Centre, Office 8, Oroklini, 7040, Larnaca, Cyprus
- Legal form
- Limited
- Place registered
- Cyprus
- Registration number
- He120459
- Country registered
- Cyprus
Mr Yurii Shapran
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-15
- Ceased on
- 2020-06-04
- Date of birth
- April 1961
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 1, Kings Avenue, London, N21 3NA, England
Olga Zoubarev-Zamba
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-24
- Ceased on
- 2018-11-15
- Date of birth
- June 1979
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 1, Anthea, Germasogeia, Limassol, Cyprus
Mrs Elena Hajiroussou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-24
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- Cyprus
- Correspondence address
- 4, Thiseos, Egkomi, Nicosia, Cyprus