TURNSEA LIMITED
Company number 07067364 · Monitor this company
4 active / 2 ceased · persons with significant control
Ruth Agius Scicluna Buttigieg
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-20
- Date of birth
- January 1978
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- B2, 5, Industry Street, Zone 5, Central Business District, Qormi, Cbd 5030, Malta
Kurt Risiott
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-20
- Date of birth
- October 1981
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- B2, 5, Industry Street, Zone 5, Central Business District, Qormi, Cbd 5030, Malta
Adriana Camilleri Vassallo
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-20
- Date of birth
- July 1974
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- B2, 5, Industry Street, Zone 5, Central Business District, Qormi, Cbd 5030, Malta
Mr Francis Vassallo
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- October 1948
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Fort Cambridge, Block East 3, Apartment 1401, Triq Tigne', Sliema Slm 3175, Slm 3175, Malta
Mr Gustavo Souto Sampedro
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-12-03
- Ceased on
- 2024-12-20
- Date of birth
- April 1983
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 12, New Fetter Lane, London, EC4A 1JP, England
Statement
The company has not yet completed taking steps to find anyone with significant control.