OpenCompanies

Haruna Trading Limited

Company number
OE014444
Status
Active
Type
Overseas Entity
Incorporated
18 Jan 2023

Registered office

Meliza Court 4th & 7th Floor, 229 Arch
Makarios 111 Avenue
Limasol
3105

Control

NameNature of controlNotifiedCeased
Mr Lionel Gerald Curry Significant Influence Or Control Registered Overseas Entity 21 Sep 2022 12 Dec 2023
Veris Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
1 Aug 2022 12 Dec 2023
Tristar Management Limited 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
12 Dec 2023

Data