KIMMERIA INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameKIMMERIA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05747544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KIMMERIA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalia Ponomareva
    St. George Wharf
    SW8 2LE London
    2a
    Apr 06, 2016
    St. George Wharf
    SW8 2LE London
    2a
    No
    Nationality: Russian
    Country of Residence: Spain
    Natures of Control
    • The person holds, 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