# Garboni Limited

## Details

- **Company number:** [04335544](https://find-and-update.company-information.service.gov.uk/company/04335544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2001
- **Registered office:** 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







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