CONSULTING CLUB INTERNATIONAL LTD: Person with Significant Control

  • Overview

    Company NameCONSULTING CLUB INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11233547
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSULTING CLUB INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Oleksandra Kozakova
    Brondesbury Park
    NW6 7DL London
    22
    England
    Mar 06, 2020
    Brondesbury Park
    NW6 7DL London
    22
    England
    No
    Nationality: Israeli
    Country of Residence: Israel
    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.
    Mr. Leonid Rebelsky
    10 Great Russell Street
    WC1B 3BQ London
    Suite 4020
    United Kingdom
    Jan 15, 2019
    10 Great Russell Street
    WC1B 3BQ London
    Suite 4020
    United Kingdom
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    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