ESEL MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameESEL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ESEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Belyavskaya
    Zelenaya Str., 13
    Khimki
    Apt. 89
    Moscow Region
    Russia
    Apr 06, 2016
    Zelenaya Str., 13
    Khimki
    Apt. 89
    Moscow Region
    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.
    Oleg Kupchenko
    Akademika Anokhina Str., 12, Bld. 2
    Moscow
    Apt. 108
    Russia
    Apr 06, 2016
    Akademika Anokhina Str., 12, Bld. 2
    Moscow
    Apt. 108
    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.

    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