GB
Loginov Holdings Limited
Status:
Active
Notified: 14/08/2018
Companies House Number: 11098113
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Nei Holdings Limited
Status:
Active
Notified: 14/08/2018
Companies House Number: 11090108
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
El-Imad, Nedim
Status:
Ceased
Notified: 01/10/2016
Ceased: 14/08/2018
Date of Birth: 03/1979
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Loginov, Lev
Status:
Ceased
Notified: 01/10/2016
Ceased: 14/08/2018
Date of Birth: 02/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
El-Imad, Nedim
London, England
Status:
Active
Notified: 01/10/2016
Date of Birth: 03/1979
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British