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T-PIGEONS INVESTMENTS LIMITED
Person with Significant Control

T-PIGEONS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameT-PIGEONS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08039719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T-PIGEONS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kapanadze
    Aleksandre Kazbegi
    Tbilisi
    N19, F41
    Georgia
    		Nov 09, 2017
    Aleksandre Kazbegi
    Tbilisi
    N19, F41
    Georgia
    		No
    Nationality: Georgian
    Country of Residence: Georgia
    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.
    Mr Gocha Kakushadze
    Nutsubidze
    Tbilisi
    2-5-32
    Georgia
    		Apr 06, 2016
    Nutsubidze
    Tbilisi
    2-5-32
    Georgia
    		Yes
    Nationality: Georgian
    Country of Residence: Georgia
    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