Garboni Limited
- Company number
- 04335544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Yurii Shapran | Significant Influence Or Control | 15 Nov 2018 | 4 Jun 2020 |
| Olga Zoubarev-Zamba | Significant Influence Or Control | 24 Jul 2017 | 15 Nov 2018 |
| Mrs Elena Hajiroussou | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Jul 2017 |
Accounts
Connections
Registered address
206 companies are registered at this address - likely a registration agent.