TRISTARPHOENIX LTD

Company number 10362499

1 active person with significant control / 0 active statements

Mr Irakly Vasilyevich Sopromadze (Active)

• Correspondence address: 210 Old Brompton Road, London, England, SW5 0BS
• Notified on: 7 September 2016
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wheatstones (Ceased)

• Correspondence address: Willow House, Willow House, Cricket Square, Grand Cayman, Cayman Islands, Cayman Islands
• Notified on: 26 September 2022
• Ceased on: 5 December 2022
• Governing law: The Local Companies Control Act (2019 Revision)
• Legal form: Limited
• Place registered: Island Of Grand Cayman
• Registration number: Co-390991
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more