TARANIS OPERATIONS LIMITED
Company number 15420852 · Monitor this company
0 active / 5 ceased · persons with significant control
Mr Francois Hubert Marie Perrodo
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-01
- Ceased on
- 2026-07-27
- Date of birth
- February 1977
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 8 Hanover Square, London, W1S 1HQ, United Kingdom
Nathalie Samani
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-01
- Ceased on
- 2026-07-27
- Date of birth
- May 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 8 Hanover Square, London, W1S 1HQ, United Kingdom
Mr Richard John Martin
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-01-01
- Ceased on
- 2026-07-27
- Date of birth
- December 1957
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 8 Hanover Square, London, W1S 1HQ, United Kingdom
Mr Bertrand Nicolas Hubert Perrodo
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-01
- Ceased on
- 2026-07-27
- Date of birth
- September 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 8 Hanover Square, London, W1S 1HQ, United Kingdom
Taranis Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-01-17
- Ceased on
- 2025-06-17
- Correspondence address
- Goodman's Bay Corporate Centre, West Bay Street, Nassau, SP-61567, Bahamas
- Legal form
- Inc.
- Place registered
- Bahamas
- Registration number
- 198518b
- Country registered
- Bahamas