POINT BANQUE INTERNATIONAL LTD

Company number 07244048

1 active person with significant control / 0 active statements

Mr Michael Michaelides (Active)

• Correspondence address: 14 Promitheos Street, Office 101, 1065 Nicosia, Cyprus
• Notified on: 25 February 2021
• Date of birth: September 1955
• Nationality: Cypriot
• Country of residence: Cyprus
• 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

Dorax Investment Company Ltd (Ceased)

• Correspondence address: Suite 3, Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles
• Notified on: 25 February 2021
• Ceased on: 10 May 2022
• Governing law: International Business Companies Act 1994
• Legal form: Limited Company
• Place registered: Seychelles International Business Authority
• Registration number: 102617
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more

Mr Michael Michaelides (Ceased)

• Correspondence address: 97 Judd Street, London, WC1H 9JG
• Notified on: 5 February 2019
• Ceased on: 25 February 2021
• Date of birth: September 1955
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mrs Elena Longinova (Ceased)

• Correspondence address: 97 Judd Street, London, WC1H 9JG
• Notified on: 10 March 2017
• Ceased on: 5 February 2019
• Date of birth: October 1959
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more