W.I.S. INTERNATIONAL LTD: Person with Significant Control

  • Overview

    Company NameW.I.S. INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07149148
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W.I.S. INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Oravcova
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3907
    England
    May 28, 2019
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3907
    England
    No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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 Vadim Bereznev
    Fetter Lane
    EC4A 1BR London
    Office 4.01, 1
    Jan 18, 2018
    Fetter Lane
    EC4A 1BR London
    Office 4.01, 1
    Yes
    Nationality: Russian
    Country of Residence: United Arab Emirates
    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