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WELFARE & INVESTMENTS LTD
Person with Significant Control

WELFARE & INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameWELFARE & INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08888045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WELFARE & INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitaly Pavlov
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		Nov 08, 2019
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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