Advanced company searchLink opens in new window

AZUREOCEAN LIMITED

Company number 07829949

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

Giannoulis Kampanis Active

Correspondence address
Enterprise House, 113-115 George Lane, London, E18 1AB
Notified on
16 June 2023
Date of birth
May 1947
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more

Dimitra Kampani Ceased

Correspondence address
Enterprise House, 113-115 George Lane, London, E18 1AB
Notified on
8 November 2016
Ceased on
16 June 2023
Date of birth
August 1975
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Statement Withdrawn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
8 November 2016
Withdrawn on
13 September 2018