OCEAN AGENCIES LIMITED
Company number 02813300 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Sergey Lokhov
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Mr Andrey Manyakhin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Mr Pavel Sokhan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Ocean International Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-04-22
- Ceased on
- 2017-04-22
- Correspondence address
- 150, Aldersgate Street, London, EC1A 4AB, England
- Legal form
- Charitable Trust
- Place registered
- Charity Commission For England & Wales
- Registration number
- 1060732
- Country registered
- England