CompaniesInTheUK

WHITEACRE RESOURCES LTD

Company number 05744444 ·

Active

1 active / 1 ceased · persons with significant control

Mr Yuriy Margulis

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-21
Date of birth
April 1967
Nationality
American
Country of residence
United States
Correspondence address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

Tomkins Trading Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-03-29
Correspondence address
Kinwick Centre, 32 Hollywood Road, Hong Kong, Hong Kong
Legal form
Private Company
Place registered
Registrar Of Companies
Registration number
1007491
Country registered
Hong Kong