- Company Overview for OCEANWHITE LIMITED (05500365)
- Filing history for OCEANWHITE LIMITED (05500365)
- People for OCEANWHITE LIMITED (05500365)
- More for OCEANWHITE LIMITED (05500365)
Persons with significant control: 1 active person with significant control / 0 active statements
Efthymios Pournaras Active
- Correspondence address
- Agc Busworks Un2.34, 39-41 North Road, London, United Kingdom, N7 9DP
- Notified on
- 4 April 2017
- Date of birth
- August 1970
- Nationality
- Greek
- Country of residence
- Greece
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 1 September 2017
- Withdrawn on
- 3 July 2018