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MELBON LIMITED
Person with Significant Control

MELBON LIMITED: Person with Significant Control

    • Overview

    Company NameMELBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MELBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergey Kolomiets
    Varshavskoe Shosse
    Moscow
    Room 33, Floor 6, Building 1-2, House 1
    Russia
    		Jul 25, 2016
    Varshavskoe Shosse
    Moscow
    Room 33, Floor 6, Building 1-2, House 1
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stanislav Danilevich
    Varshavskoe Shosse
    Moscow
    Building 1, House 75
    Russia
    		Jul 25, 2016
    Varshavskoe Shosse
    Moscow
    Building 1, House 75
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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