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IFA INFRA FINANCE ADVISORS INTL LIMITED
Person with Significant Control

IFA INFRA FINANCE ADVISORS INTL LIMITED: Person with Significant Control

    • Overview

    Company NameIFA INFRA FINANCE ADVISORS INTL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11397664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IFA INFRA FINANCE ADVISORS INTL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graziano Nigro
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Jun 30, 2018
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Tetiana Kotliarova
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Jun 05, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    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.

    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