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DORLAS LLP

Company number OC430528

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Manlio Cusano Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
27 May 2024
Date of birth
May 1984
Nationality
Italian
Country of residence
Thailand
Nature of control
Has significant influence or control

Mr Boris Rumenov Ivanov Ceased

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
6 January 2023
Ceased on
27 May 2024
Date of birth
September 1990
Nationality
Bulgarian
Country of residence
Bulgaria
Nature of control
Has significant influence or control

Mr Manlio Cusano Ceased

Correspondence address
71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Notified on
28 March 2021
Ceased on
25 January 2023
Date of birth
May 1984
Nationality
Italian
Country of residence
Thailand
Nature of control
Ownership of voting rights - 75% or more

Annael Limited Ceased

Correspondence address
Suite C, Level 7, World Trust Tower,, 50 Stanley Street, Central, Hong Kong, Hong Kong
Notified on
4 February 2020
Ceased on
28 March 2021
Governing law
Legal form
Place registered
Hong Kong
Registration number
00000
Incorporated in
Hong Kong Sar
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Merval Limited Ceased

Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Notified on
4 February 2020
Ceased on
28 March 2021
Governing law
Legal form
Place registered
Hong Kong
Registration number
000000
Incorporated in
Hong Kong Sar
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%