- Company Overview for OCEANVILLE LIMITED (09334292)
- Filing history for OCEANVILLE LIMITED (09334292)
- People for OCEANVILLE LIMITED (09334292)
- More for OCEANVILLE LIMITED (09334292)
Persons with significant control: 1 person with significant control / 0 statements
Nicholaos Sophocleous
- Correspondence address
- Enterprise House, 113-115 George Lane, London, England, E18 1AB
- Notified on
- 26 April 2017
- Date of birth
- April 1956
- Nationality
- Cypriot
- 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Statement Withdrawn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 December 2016
- Withdrawn on
- 5 July 2018