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TRUBOND LIMITED

Company number 04133417

Persons with significant control: 1 person with significant control / 0 statements

Ms Viorica Circota

Correspondence address
174 Sos. Garii Catelu, Apt. 100, District 3, Bucharest, Romania
Notified on
6 April 2016
Date of birth
June 1983
Nationality
Romanian
Country of residence
Romania
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mr Willem Marthinus De Beer Ceased

Correspondence address
95 Van Velden Street, Hartbeespoort, South Africa, 0216.
Notified on
22 November 2016
Ceased on
7 December 2017
Date of birth
August 1967
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Deneshar Malicia Meade Ceased

Correspondence address
64 Princes Court, 88 Brompton Road, Knightsbridge, London, England, SW3 1ET
Notified on
22 November 2016
Ceased on
6 December 2017
Date of birth
July 1981
Nationality
British Virgin Islander
Country of residence
Virgin Islands, British
Nature of control
Has significant influence or control over the trustees of a trust