TARGETA MERCHANTS LLP

Company number OC364497

2 persons with significant control / 0 statements

Arina Keizerova-Adams

• Correspondence address: Apt.103, Build.29, Block A, Vosporos Street, Limassol, 4106, Cyprus
• Notified on: 19 November 2019
• Date of birth: August 1981
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Iuliia Trukhanova

• Correspondence address: Apt.19, Build.6, Merirahu Street, Tallinn, 13516, Estonia
• Notified on: 3 December 2018
• Date of birth: December 1978
• Nationality: Russian
• Country of residence: Estonia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Wallingford Projects Ltd. (Ceased)

• Correspondence address: 12 Greville Street, London, EC1N 8SB
• Notified on: 1 July 2016
• Ceased on: 3 December 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 8957498
• Incorporated in: England And Wales
• Nature of control: Right to appoint or remove members