FORTEQ INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameFORTEQ INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07153211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FORTEQ INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denis Pakhomov
    Farnham St
    Parnell
    Auckland
    55/17b
    1052
    New Zealand
    Apr 06, 2016
    Farnham St
    Parnell
    Auckland
    55/17b
    1052
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    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