VILLA MARINA SP — SG000600, Bridgetown , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	VILLA MARINA SP copy copied
Company number	SG000600 copy copied
Company status	Active copy copied
Company type	Scottish Partnership copy copied
Incorporated on	Monday, 28 September 2020 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025 Last statement dated Saturday, 06 July 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	CARLETON COURT, HIGH STREET, ST MICHAEL BB11128, BARBADOS, BRIDGETOWN copy copied

Person with significant control

(as of 20.06.2024)

Antonius Rudolphus Wilhelmus Knipping

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Carleton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality:	Dutch
Date of birth:	February 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Voting Rights 25 To 50 Percent As Trust

Antonius Rudolphus Wilhelmus Knipping

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Carleton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality:	Dutch
Date of birth:	February 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Voting Rights 25 To 50 Percent As Trust

Ms Annabelle Senior Cupello

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Carleton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality:	Venezuelan
Date of birth:	October 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Venezuela
Nature of control:	Part Right To Share Surplus Assets 75 To 100 Percent As Trust

Ms Annabelle Senior Cupello

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Carleton Court High Street, Bridgetown, Barbados, St Michael Bb11128
Nationality:	Venezuelan
Date of birth:	October 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Venezuela
Nature of control:	Part Right To Share Surplus Assets 75 To 100 Percent As Trust

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