EVANTHIA LLP

Company number OC430600

1 active person with significant control / 0 active statements

Mr Manlio Cusano (Active)

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 4 April 2023
• Date of birth: May 1984
• Nationality: Italian
• Country of residence: Thailand
• Nature of control: Has significant influence or control

Merval Limited (Ceased)

• Correspondence address: Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
• Notified on: 7 February 2020
• Ceased on: 1 June 2023
• Governing law: Hong Kong Sar
• Legal form: Llc
• 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%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Annael Limited (Ceased)

• Correspondence address: Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
• Notified on: 7 February 2020
• Ceased on: 1 June 2023
• Governing law: Hong Kong Sar
• Legal form: Llc
• 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%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%