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SELXI LTD
Person with Significant Control

SELXI LTD: Person with Significant Control

    • Overview

    Company NameSELXI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07275416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SELXI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philipp William Mengpah
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Dec 01, 2023
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Leonid Nesterenko
    Laegernstrasse
    83030 Bassersdorf
    3
    Switzerland
    		Apr 06, 2016
    Laegernstrasse
    83030 Bassersdorf
    3
    Switzerland
    		Yes
    Nationality: German
    Country of Residence: Switzerland
    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.
    • 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