WHITEZIP LIMITED
Company number 09803046 · Monitor this company
1 active / 2 ceased · persons with significant control
Theseus (Monaco) S.A.R.L.
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-31
- Correspondence address
- Monte Carlo Sun, 74 Boulevard D'Italie, 98000, Monaco
- Legal form
- Limited Company
- Place registered
- Service For The Information And Supervision Of Financial Circuits
- Registration number
- 17s07546
- Country registered
- Monaco
Theseus (Monaco) S.A.R.L.
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-31
- Ceased on
- 2019-03-31
- Correspondence address
- Monte Carlo Sun, 74 Boulevard D'Italie, 98000, Monaco
- Legal form
- Limited Company
- Place registered
- Service For The Information And Supervision Of Financial Circuits
- Registration number
- 17s07546
- Country registered
- Monaco
Mr Dudley Saville
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-08-17
- Ceased on
- 2019-03-31
- Date of birth
- September 1935
- Nationality
- British
- Country of residence
- Malta
- Correspondence address
- 71-75,, Shelton Street, London, WC2H 9JQ, United Kingdom