THE GOLDEN DOLPHIN LIMITED: Person with Significant Control

  • Overview

    Company NameTHE GOLDEN DOLPHIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02905726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE GOLDEN DOLPHIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandre Vladimrovich Kasakov
    Scruttons Farm
    37 Coldharbour Road
    DA11 8AF Gravesend
    Kent
    Apr 06, 2016
    Scruttons Farm
    37 Coldharbour Road
    DA11 8AF Gravesend
    Kent
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, 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