FIVE OCEANS TRADING LLP

Company number OC427402

1 person with significant control / 0 statements

Mrs Ntipsy Molina Tamagio

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 20 May 2019
• Date of birth: October 1948
• Nationality: Greek
• Country of residence: Spain
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm