Torremar Enterprises Ltd
- Company number
- OE022337
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chloe Laskaridis | Significant Influence Or Control Registered Overseas Entity | 20 Mar 2015 | 5 Jul 2024 |
| Aikaterini Laskaridi | Significant Influence Or Control Registered Overseas Entity | 5 Jul 2024 | |
| First Island Directors Limited | Significant Influence Or Control Registered Overseas Entity | 25 Oct 2017 | |
| Athanasios Laskaridis | Significant Influence Or Control Registered Overseas Entity | 20 Mar 2015 | |
| First Island Trustees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
20 Mar 2015 |
Connections
Companies at the same address
- Highwood Star Limited (OE022191)
- Manside Limited (OE022414)
- Quillo Tide Limited (OE021210)
- Radley Green Limited (OE022690)