TRUPHONE LIMITED

Company number 04187081 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Nicolas Maurice

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
January 1960
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Ms Tatyana Haykin

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2019-03-23
Date of birth
December 1987
Nationality
Israeli
Country of residence
Israel
Correspondence address
25, Canada Square, Canary Wharf, London, E14 5LQ

Mr David Davidovich

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2019-03-23
Date of birth
August 1962
Nationality
Israeli
Country of residence
Israel
Correspondence address
25, Canada Square, Canary Wharf, London, E14 5LQ

Mr Demetris Ioannides

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-03-23
Date of birth
September 1943
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
25, Canada Square, Canary Wharf, London, E14 5LQ