- Company Overview for OCEANJADE LIMITED (10191735)
- Filing history for OCEANJADE LIMITED (10191735)
- People for OCEANJADE LIMITED (10191735)
- More for OCEANJADE LIMITED (10191735)
Persons with significant control: 1 person with significant control / 0 statements
Mr. Ioannis Dragnis
- Correspondence address
- Enterprise House, 113-115 George Lane, London, England, E18 1AB
- Notified on
- 9 April 2019
- Date of birth
- November 1977
- Nationality
- Greek
- Country of residence
- Greece
- Nature of control
- Has significant influence or control over the trustees of a trust
Mrs. Annita Constantinidou Ceased
- Correspondence address
- Enterprise House, 113-115 George Lane, London, England, E18 1AB
- Notified on
- 3 April 2018
- Ceased on
- 9 April 2019
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- Cyprus
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 4 August 2017
- Withdrawn on
- 3 April 2018