ALMAS INTER LIMITED: Person with Significant Control

  • Overview

    Company NameALMAS INTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09287513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALMAS INTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Semfira Stoye
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    Sep 07, 2022
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.
    Yulia Altynbaeva
    Balaschicha Moskauer Gebiet143980
    Ul. Struve D. 3/261
    Russia
    Jul 03, 2020
    Balaschicha Moskauer Gebiet143980
    Ul. Struve D. 3/261
    Russia
    Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Semfira Stoye
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    Mar 09, 2018
    06862 Dessau-Rosslau
    Kreisstr. 39
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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