CompaniesInTheUK

OCEAN TRUFFLE LTD

Company number 10718154 ·

Dissolved

2 active · persons with significant control

Ms Anait Vanetsyan

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-10
Date of birth
September 1985
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
14, Galleria Buenos Aires, Milan, London, 20122, Italy

Mr Sydney Ambu

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-10
Date of birth
June 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
14, Galleria Buenos Aires, Milan, 20122, Italy