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TROPIC VIEW INVESTMENT LIMITED

Company number OE020537

Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
30 January 2025

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
30 January 2025

Natalia Alina Paraschi Active

Correspondence address
3a Artemisiou & Themidos Street, Glyfada 16675, Glyfada, Greece
Notified on
30 December 2009
Date of birth
August 1994
Nationality
Greek,
Nature of control
Has significant influence or control

Mariana Alexandra Antreea Parachi Active

Correspondence address
3a Artemisiou & Themidos Street, Glyfada 16675, Glyfada, Greece
Notified on
30 December 2009
Date of birth
July 1993
Nationality
Greek,
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
30 January 2024
Withdrawn on
30 January 2025

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
30 January 2024
Withdrawn on
30 January 2025

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
31 January 2023
Withdrawn on
30 January 2024