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OCTAVIAN WINE SERVICES LIMITED
Person with Significant Control

OCTAVIAN WINE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameOCTAVIAN WINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07768056
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCTAVIAN WINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octavian International Limited
    3rd Floor, Quastisky Building
    PO BOX 905,
    PO BOX 905
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    3rd Floor, Quastisky Building
    PO BOX 905,
    PO BOX 905
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited (Bvi)
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands Company Law
    Place RegisteredBritish Virgin Islands
    Registration Number1667461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Richard Corbin
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		Apr 06, 2016
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		No
    Nationality: British
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Keith Baden Corbin
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		Apr 06, 2016
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    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) hold, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0