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BORDAN ALLIANCE LTD.
Person with Significant Control

BORDAN ALLIANCE LTD.: Person with Significant Control

    • Overview

    Company NameBORDAN ALLIANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10393357
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORDAN ALLIANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bulat Corporation Lp
    176 Finchley Road
    NW3 6BT London
    Office 8
    England
    		Nov 01, 2017
    176 Finchley Road
    NW3 6BT London
    Office 8
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Companies House
    Registration NumberLp018831
    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.
    Yevhen Danileiko
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Sep 26, 2016
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    		Yes
    Nationality: Ukraine
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Yevhen Danileiko
    20 Pidvysotskoho Street
    Kyiv
    Apt. 24
    Ukraine
    		Sep 26, 2016
    20 Pidvysotskoho Street
    Kyiv
    Apt. 24
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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