Advanced company searchLink opens in new window

WHITEACRE RESOURCES LTD

Company number 05744444

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

Mr Yuriy Margulis Active

Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
21 December 2017
Date of birth
April 1967
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees of a trust

Tomkins Trading Limited Ceased

Correspondence address
Kinwick Centre, 32 Hollywood Road, Hong Kong, Hong Kong
Notified on
6 April 2016
Ceased on
29 March 2018
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
1007491
Incorporated in
Hong Kong
Nature of control
Has significant influence or control over the trustees of a trust