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ALTA TRADING UK LIMITED

Company number 02275739

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

John Fredriksen Active

Correspondence address
Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus, CY 4103
Notified on
6 April 2016
Date of birth
May 1944
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Eirini Santhi Theocharous Ceased

Correspondence address
Deana Beach Apartments, Block 1, 4th Floor,, Promachon Eleftherias Str, Ayios Athanasios, Limassol, Cyprus, CY 4103
Notified on
1 August 2017
Ceased on
31 December 2023
Date of birth
May 1962
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has significant influence or control over the trustees of a trust

Spyros Demou Episkopou Ceased

Correspondence address
Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasios, Limassol, Cyprus, CY 4103
Notified on
25 June 2017
Ceased on
31 January 2024
Date of birth
January 1959
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has significant influence or control over the trustees of a trust

Jean-Luc Patrick Piazza Ceased

Correspondence address
3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Notified on
6 April 2016
Ceased on
13 March 2024
Date of birth
July 1965
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Timothy Nicholas Scott Warren Ceased

Correspondence address
3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Notified on
6 April 2016
Ceased on
31 July 2020
Date of birth
October 1954
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Demetrios Hannas Ceased

Correspondence address
Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus, CY 4103
Notified on
6 April 2016
Ceased on
1 August 2017
Date of birth
March 1948
Nationality
British
Country of residence
Cyprus
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 August 2017
Withdrawn on
1 August 2017