TRUBOND LIMITED
Company number 04133417 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Viorica Circota
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- June 1983
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- 174, Sos. Garii Catelu, Apt. 100, District 3, Bucharest, Romania
Mr Willem Marthinus De Beer
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-11-22
- Ceased on
- 2017-12-07
- Date of birth
- August 1967
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 95, Van Velden Street, Hartbeespoort, 0216., South Africa
Mrs Deneshar Malicia Meade
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-11-22
- Ceased on
- 2017-12-06
- Date of birth
- July 1981
- Nationality
- British Virgin Islander
- Country of residence
- Virgin Islands, British
- Correspondence address
- 64 Princes Court, 88 Brompton Road, Knightsbridge, London, SW3 1ET, England