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GENTIAN PROPERTY LIMITED
Person with Significant Control

GENTIAN PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameGENTIAN PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04395484
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENTIAN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ievgen (Eugene) Zimin
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Mar 15, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.

    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