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LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Person with Significant Control

LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameLAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vladyslav Dubnevskyy
    City Road
    EC1Y 1AA London
    Spaces City Road, Epworth House, Office 320, 25
    United Kingdom
    		Apr 06, 2016
    City Road
    EC1Y 1AA London
    Spaces City Road, Epworth House, Office 320, 25
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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