OCEAN AGENCIES LIMITED

Company number 02813300

3 active persons with significant control / 0 active statements

Mr Pavel Sokhan (Active)

• Correspondence address: 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
• Notified on: 6 April 2016
• Date of birth: June 1958
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrey Manyakhin (Active)

• Correspondence address: 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sergey Lokhov (Active)

• Correspondence address: 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
• Notified on: 6 April 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ocean International Trust (Ceased)

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Notified on: 22 April 2017
• Ceased on: 22 April 2017
• Governing law: Charities Act 2011
• Legal form: Charitable Trust
• Place registered: Charity Commission For England & Wales
• Registration number: 1060732
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust