# Ontacia Trade And Invest. Limited

## Details

- **Company number:** [OE004427](https://find-and-update.company-information.service.gov.uk/company/OE004427)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 18 Nov 2022
- **Registered office:** 19 WATERFRONT DRIVE ROAD TOWN, PO BOX 3540, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valentina Tsingi | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 25 Oct 2010 |  |
| Michalis Yiasemides | significant-influence-or-control-registered-overseas-entity | 25 Oct 2010 |  |







## Companies at the same address

- [Horseguard Resources Limited](/company/OE003109) (OE003109)
- [Pinola Investments Limited](/company/OE003775) (OE003775)
- [Roseta Management Limited](/company/OE004028) (OE004028)