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JET WHALES LIMITED

Company number 08003053

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr. Andrei Korotkov Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Notified on
28 June 2023
Date of birth
May 1986
Nationality
Russian
Country of residence
Cyprus
Nature of control
Has significant influence or control

Azur Games Global Limited Active

Correspondence address
Stratigou Timagia, 15 Lynda Court, 6th Floor,, 6051, Larnaca,, Cyprus
Notified on
2 November 2022
Governing law
Legal form
Place registered
Department Of Registrar Of Companies - Republic Of Cyprus
Registration number
He416511
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more

Mr Sergei Kopov Ceased

Correspondence address
Kolokotroni, 6, 1st Floor, Flat/Office 6, 1101, Nicosia, Cyprus
Notified on
7 August 2020
Ceased on
28 June 2023
Date of birth
December 1985
Nationality
Russian
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 March 2017
Withdrawn on
7 August 2020