GARBONI LIMITED

Company number 04335544

14 officers / 13 resignations

SHAPRAN, Yurii

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 September 2024
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Director

CHRISTOU, Christos

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 29 October 2020

ZAMBAS, Andreas

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Resigned): Secretary
• Appointed on: 29 October 2020
• Resigned on: 16 September 2024

ZOUBAREVA ZAMBA, Olga, Mrs.

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 29 May 2020

TREX LIMITED

• Correspondence address: Oliaji Trade Centre, Suite 13,, Francis Rachel Street,, First Floor,, Mahe, Victoria, Seychelles
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 24 July 2017

Registered in a Non European Economic Area What's this?

• Law governed: SEYCHELLES
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: SEYCHELLES
• Registration number: 029276

CHARALAMBOUS, Myrofora

• Correspondence address: The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, United Kingdom, EN1 3PN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 August 2012
• Resigned on: 24 July 2017
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

DIMARCHOU, Anthoula

• Correspondence address: 13a Menelaou Street, Lakatamia, Nicosia, 2320, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 6 December 2001
• Resigned on: 20 May 2002
• Nationality: Cypriot
• Occupation: Secretary

KARIS, Alexander George

• Correspondence address: 5 St. Ronans Close Street, Barnet, Hertfordshire, United Kingdom, EN4 0JH
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 6 December 2016
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

KARIS, Vivian Joy

• Correspondence address: The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, United Kingdom, EN1 3PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 May 2002
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

KHENKIN, Dmitry

• Correspondence address: The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, United Kingdom, EN1 3PN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 August 2002
• Resigned on: 13 June 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Businessman

MORRISON, Kenneth

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

TAKKOU, Marios

• Correspondence address: 4 Andrea Panayidi Street, Dhassoupolis, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2001
• Resigned on: 20 May 2002
• Nationality: Cypriot
• Occupation: Business Consultant

YEAP, Annie

• Correspondence address: The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, United Kingdom, EN1 3PN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 August 2002
• Resigned on: 24 August 2012
• Nationality: Malaysian
• Country of residence: Cyprus
• Occupation: Manager

ZOUBAREVA ZAMBA, Olga, Mrs.

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 24 July 2017
• Resigned on: 16 September 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Businesswoman