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SUPERYACHTSMONACO LIMITED

Company number 07249799

2 active persons with significant control / 0 active statements

Mr Jim Evans Active

Correspondence address
PO Box MC98000, 9 Agemar Sam Le Beau Rivage, Appt No 1 Bloc C, 9 Avenue D'Ostende, Monaco, Monaco
Notified on
30 June 2017
Date of birth
October 1969
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Castafiore Holdings Active

Correspondence address
9 Avenue D'Ostende, 9800 Monaco, Monaco
Notified on
30 June 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Roman Trotsenko Ceased

Correspondence address
Third Floor, 207 Regent Street, London, W1B 3HH
Notified on
6 April 2016
Ceased on
30 June 2017
Date of birth
September 1970
Nationality
Russian
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more

Powercrown Limited Ceased

Correspondence address
Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus
Notified on
6 April 2016
Ceased on
30 June 2017
Governing law
Legal form
Place registered
Republic Of Cyprus
Registration number
He251100
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more