GRYPHON ASSET MANAGEMENT LIMITED

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Who controls this company?

Ms Svetlana Lutay

Correspondence address
124, City Road, London, England, EC1V 2NX
Date of birth
November 1966
Notified on
2018-11-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Interstate Management Inc

HISTORIC INFORMATION
Ceased on
2017-03-31
Correspondence address
Corner Hutson&Eyre Street, Black Building, Suit 302, Belize City, Belize
Notified on
2016-07-01
Governing law
The International Business Companies Act Chapter 270, Revised Edition 2000 Of The Laws Of Belize
Legal form
International Business Company
Place registered
Belize Registry
Registration number
-
Nature of control
Owns more than 75% of the company's shares
Has significant influence or control

Ms Olga Krogh

HISTORIC INFORMATION
Ceased on
2018-11-26
Correspondence address
3rd Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Date of birth
July 1982
Notified on
2017-03-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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