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SIA STEEL LIMITED
Person with Significant Control

SIA STEEL LIMITED: Person with Significant Control

    • Overview

    Company NameSIA STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06661415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIA STEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergey Panchenko
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    United Kingdom
    		Apr 06, 2016
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    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.
    Mr Artem Panchenko
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    United Kingdom
    		Apr 06, 2016
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    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