CORBIERE PRIVATE OFFICE LIMITED: Person with Significant Control

  • Overview

    Company NameCORBIERE PRIVATE OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05393387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CORBIERE PRIVATE OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kamilla Mehtiyeva
    Hanover Square
    Mayfair
    W1S 1HT London
    16
    United Kingdom
    Jan 25, 2018
    Hanover Square
    Mayfair
    W1S 1HT London
    16
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    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 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 voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anton Veniaminovich Drel
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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 voting rights in the company.
    • 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 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