OFFICIAL RETAIL LIMITED: Person with Significant Control

  • Overview

    Company NameOFFICIAL RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OFFICIAL RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kostas Inchenko
    Ashdown Crescent
    Cheshunt
    EN8 0RQ Waltham Cross
    54
    England
    Apr 06, 2016
    Ashdown Crescent
    Cheshunt
    EN8 0RQ Waltham Cross
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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