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SOZIDANIE LTD.
Person with Significant Control

SOZIDANIE LTD.: Person with Significant Control

    • Overview

    Company NameSOZIDANIE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06857170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOZIDANIE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Timofey Zamoshkin
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 123
    United Kingdom
    		Nov 12, 2019
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 123
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Alexei Kozun
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 123
    United Kingdom
    		May 23, 2019
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 123
    United Kingdom
    		Yes
    Nationality: Belarusian
    Country of Residence: Belarus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Vitaliy Vorona
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 123
    United Kingdom
    		Apr 06, 2016
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 123
    United Kingdom
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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