ALTA TRADING UK LIMITED

Company number 02275739

1 active person with significant control / 0 active statements

John Fredriksen (Active)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus, CY 4103
• Notified on: 6 April 2016
• Date of birth: May 1944
• Nationality: Cypriot
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Eirini Santhi Theocharous (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor,, Promachon Eleftherias Str, Ayios Athanasios, Limassol, Cyprus, CY 4103
• Notified on: 1 August 2017
• Ceased on: 31 December 2023
• Date of birth: May 1962
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Spyros Demou Episkopou (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasios, Limassol, Cyprus, CY 4103
• Notified on: 25 June 2017
• Ceased on: 31 January 2024
• Date of birth: January 1959
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Jean-Luc Patrick Piazza (Ceased)

• Correspondence address: 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
• Notified on: 6 April 2016
• Ceased on: 13 March 2024
• Date of birth: July 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Timothy Nicholas Scott Warren (Ceased)

• Correspondence address: 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: October 1954
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Demetrios Hannas (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus, CY 4103
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: March 1948
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 1 August 2017
• Withdrawn on: 1 August 2017