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HOTEL NET (SERVICES) LLP

Company number OC314203

Persons with significant control: 2 active persons with significant control / 0 active statements

Svetlana Siakalli Active

Correspondence address
2a, Kerkyras, Kaimakli, 1021, Nicosia, Cyprus
Notified on
20 January 2022
Date of birth
September 1978
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

A.M.K Trustee Services Limited Active

Correspondence address
M Kyprianou House, 3rd Floor, 116 Gladstonos Street, Limassol, Cyprus
Notified on
6 April 2016
Governing law
Legal form
Place registered
Registrar Of Companies And Official Receiver, Cyprus
Registration number
He 149056
Incorporated in
Cyprus
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Marina Timmers-Tchitipakhovian Ceased

Correspondence address
43 Grauwe Polder, Etten-Leur, Netherlands
Notified on
7 June 2016
Ceased on
20 January 2022
Date of birth
July 1980
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn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
19 July 2016
Withdrawn on
19 July 2016