SILVERBIRD NEST LIMITED: Person with Significant Control

  • Overview

    Company NameSILVERBIRD NEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14430936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SILVERBIRD NEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergey Faldin
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Oct 20, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Yes
    Nationality: Russian
    Country of Residence: United Kingdom
    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.
    Mr Maxim Faldin
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Oct 20, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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