OpenCompanies

Garboni Limited

Company number
04335544
Status
Active
Type
Ltd
Incorporated
6 Dec 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

1 Kings Avenue
Winchmore Hill
London
N21 3NA

Control

NameNature of controlNotifiedCeased
Mrs Elena Hajiroussou Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Jul 2017
Olga Zoubarev-Zamba Significant Influence Or Control 24 Jul 2017 15 Nov 2018
Mr Yurii Shapran Significant Influence Or Control 15 Nov 2018 4 Jun 2020
Caudine Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 4 Jun 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Companies at the same address

Data