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MOSSES INVESTMENTS LTD
Person with Significant Control

MOSSES INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameMOSSES INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08108366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOSSES INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Djordje Stojakovic
    Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    120 Baker Street, 3rd Floor
    England
    		Sep 29, 2017
    Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    120 Baker Street, 3rd Floor
    England
    		No
    Nationality: Serbian
    Country of Residence: Serbia And Montenegro
    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.
    Alpha Investments Group Llc
    Foulk Road
    Wilmington
    901
    Usa
    		Apr 06, 2016
    Foulk Road
    Wilmington
    901
    Usa
    		Yes
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDivison Of Corporations, Delaware
    Registration Number5272927
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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