Cross Check

SHACO ONE TRICK HOLDING LTD.

Company Number

12567735

Private limited company
Active
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PREMIUM SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom

CRUYWAGEN, Arno

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
South African

  1. Appointed as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Isle Of Man

RICHARDS, Lorna Fiona

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Isle Of Man

ANDERSON, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Isle Of Man

COWLEY, Samantha Elaine

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Isle Of Man

OYE, Espen Elshaug

Date of Birth
Role
Resigned
Director
Occupation
Content Creator
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Norway

PETRI, Joel

Date of Birth
Role
Resigned
Director
Occupation
Content Producer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Casal Naxaro Labour Avenue Naxxar Naxxar NXR9021 Malta
Country of Residence
Sweden

GRIFFITHS + ASSOCIATES ADVISORY (UK) LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Casal Naxaro Labour Avenue Naxxar Naxxar NXR9021 Malta

Mr Espen Elshaug Oye

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Norwegian

  1. Notified

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Norway

Mr Joel Petri

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
Level 1 Casal Naxaro Labour Avenue Naxxar NXR9021 Malta
Country of Residence
Sweden