GARBONI LIMITED

Company number 04335544

1 active person with significant control / 0 active statements

Caudine Trading Limited (Active)

• Correspondence address: 4 Griva Digeni, Oroklini Shopping Centre, Office 8, Oroklini, 7040, Larnaca, Cyprus
• Notified on: 4 June 2020
• Governing law: Companies Law Cap113
• Legal form: Limited
• Place registered: Cyprus
• Registration number: He120459
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Yurii Shapran (Ceased)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 15 November 2018
• Ceased on: 4 June 2020
• Date of birth: April 1961
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Olga Zoubarev-Zamba (Ceased)

• Correspondence address: 1 Anthea, Germasogeia, Limassol, Cyprus
• Notified on: 24 July 2017
• Ceased on: 15 November 2018
• Date of birth: June 1979
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mrs Elena Hajiroussou (Ceased)

• Correspondence address: 4 Thiseos, Egkomi, Nicosia, Cyprus
• Notified on: 6 April 2016
• Ceased on: 24 July 2017
• Date of birth: March 1970
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more