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EUR INVESTMENT LIMITED
Person with Significant Control

EUR INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameEUR INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09084316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EUR INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Boris Tordia
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Sep 27, 2016
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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