TRUPHONE LIMITED

Person with Significant Control

TRUPHONE LIMITED: Person with Significant Control

Overview

Company Name	TRUPHONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04187081
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Who are the persons with significant control of TRUPHONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tatyana Haykin Canada Square Canary Wharf E14 5LQ London 25	Jun 01, 2016	Canada Square Canary Wharf E14 5LQ London 25	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Davidovich Canada Square Canary Wharf E14 5LQ London 25	Jun 01, 2016	Canada Square Canary Wharf E14 5LQ London 25	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Demetris Ioannides Canada Square Canary Wharf E14 5LQ London 25	Apr 06, 2016	Canada Square Canary Wharf E14 5LQ London 25	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nicolas Maurice 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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