co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETROMIR (UK) LIMITED
Person with Significant Control

PETROMIR (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePETROMIR (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03813828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PETROMIR (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guennadi Timtchenko
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		Apr 06, 2016
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		Yes
    Nationality: Finnish
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anatoli Oroujev
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		Apr 06, 2016
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    		No
    Nationality: Austrian
    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 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) 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