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ARCHI CAPITAL LIMITED
Person with Significant Control

ARCHI CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameARCHI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15965464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARCHI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bulat Utemuratov
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Sep 18, 2024
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    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