TURNSEA LIMITED

Company number 07067364

2 active persons with significant control / 0 active statements

Mr Gustavo Souto Sampedro (Active)

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Notified on: 3 December 2021
• Date of birth: April 1983
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Francis Vassallo (Active)

• Correspondence address: Fort Cambridge, Block East 3, Apartment 1401, Triq Tigne', Sliema Slm 3175, Slm 3175, Malta
• Notified on: 6 April 2016
• Date of birth: October 1948
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 5 November 2016
• Withdrawn on: 15 September 2017