EVELYN PARTNERS FINANCIAL SERVICES LIMITED

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Profile EVELYN PARTNERS FINANCIAL SERVICES LIMITED

Actual on 01.08.2024
Company name
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
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Company number
03133226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 1995
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
45 GRESHAM STREET, UNITED KINGDOM, LONDON, EC2V 7BG
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PSC and Officers EVELYN PARTNERS FINANCIAL SERVICES LIMITED

Officers

(as of 13.08.2022)

BADDELEY, Andrew Martin
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMBERS, Elizabeth Grace
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Business Executive
Country of residence: United States
COBB, David Martin
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEMING, Peter
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: American
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIGG, Christopher Montague
Status: Active
Appointed on: Monday, 02 August 2021
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Keith
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNABB III, Frederick William
Status: Active
Appointed on: Friday, 15 January 2021
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: American
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United States
MUELDER, Philip Sebastian
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: German
Date of birth: November 1974
Role: Director
Occupation: Partner And Co-Head Of Financial Services Sector
Country of residence: United Kingdom
PELL, Christopher Jon
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Finance Executive
Country of residence: England
STENT, Carla Rosaline
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British,South African
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Gavin Raymond
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Role: Secretary
WOODHOUSE, Christopher
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
STOPPS, Kevin Peter
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 01 October 2021
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRAY, Simon John David Learmonth
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 06 June 2003
Correspondence address: 46 North Place, Teddington, Middlesex, TW11 0HN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Compliance Director
FOSBERRY, Michael Patrick
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Friday, 10 June 2011
Correspondence address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Finance Adviser
Country of residence: Uk
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SAMUEL, William Meredith, Mr
Status: Not active
Appointed on: Wednesday, 30 September 2020
Resigned on: Friday, 18 February 2022
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chairman
Country of residence: England
CHAMPION, Anthony Richard
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Friday, 30 June 2006
Correspondence address: 11 Grange Park Place, London, SW20 0EE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHANDLER, Jennifer Ann
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Friday, 30 June 2006
Correspondence address: 18 Eagle Lane, Wanstead, London, E11 1PF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Group Personnel Director
FULLERTON BATTEN, William Andrew
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Friday, 30 June 2006
Correspondence address: 44 Stanstead Road, Caterham, Surrey, CR3 6AB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
GARWOOD, Paul Frederick
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Friday, 30 June 2006
Correspondence address: 4a Welbeck Mansions, Inglewood Road, London, NW6 1QX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
GLOVER, Daniela
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Friday, 30 June 2006
Correspondence address: 28 Beckwith Road, London, SE24 9LG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HORNE, David
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Friday, 30 June 2006
Correspondence address: The Laurels, 18b St Catharines Road, Broxbourne, Hertfordshire, EN10 7LE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Information Technology Directo
Country of residence: United Kingdom
LOWE, Margaret Mary
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Hampstead Cottage, Oaks Lane Mid Holmwood, Dorking, Surrey, RH5 4ES
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Financial Advisor
Country of residence: Uk
LUCK, Ian Martin
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 103 Upland Road, Sutton, Surrey, SM2 5JA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Pensions Adviser
MABEY, Simon John
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Friday, 30 June 2006
Correspondence address: 9 Kent Terrace, London, NW1 4RP
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAHER, Peter Damian
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 30 June 2006
Correspondence address: Ash House, The Orchard Tytherington, Wotton Under Edge, Gloucestershire, GL12 8UX
Nationality: Irish
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSE, Martin John
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 30 June 2006
Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
LYNAS, Christopher Richard
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 01 August 2005
Correspondence address: 26 Mill Road, Buckden, St Neots, Cambridgeshire, PE19 5SS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Investment Manager
CORK, Stephen Robert Leslie
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Monday, 04 October 2010
Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: England
THOMAS, Anne Elizabeth
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 31 October 2005
Correspondence address: 82 North Road, Three Bridges, Crawley, Sussex, RH10 1SW
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Compliance Director
BOADLE, Jeremy Tristan
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Monday, 31 October 2016
Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUSHTON, Christopher Charles St John
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Sunday, 12 September 1999
Correspondence address: 3 Hollycombe Close, Liphook, Hampshire, GU30 7HR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Financial Director
LEA, Michael David
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Thursday, 01 May 2014
Correspondence address: 25 Moorgate, London, EC2R 6AY
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOODY, Philip Edward
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Thursday, 01 May 2014
Correspondence address: Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VALLANCE, Richard Frederick
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Thursday, 01 October 2009
Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
Role: Secretary
MASSIE, Scott Edward
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Thursday, 17 February 2000
Correspondence address: 14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
Role: Secretary
PEARCE, Gareth David
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Thursday, 26 September 2013
Correspondence address: Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROSE, Martin John
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Role: Secretary
LEGGE, Diana Patricia
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Thursday, 31 August 2000
Correspondence address: 24a Enderby Street, London, SE10 9PF
Role: Secretary
LYFORD, Timothy John
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: 25 Moorgate, London, EC2R 6AY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: None
Country of residence: England
FERNANDES, Peter Luis
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Private Client Fund Manager
Country of residence: England
FISHER, Andrew Charles
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Switzerland
GOLDRING, Blake Charles
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: Canadian
Date of birth: September 1958
Role: Director
Occupation: Executive
Country of residence: Canada
ROSE, Martin John
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Tuesday, 11 November 1997
Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Role: Secretary
BOYCOTT, Robin David
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 14 February 2006
Correspondence address: Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SEALY, Nicholas John Elliot
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 25 March 2003
Correspondence address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STONE, Peter John
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Tuesday, 25 March 2003
Correspondence address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARTNELL, Ian Patrick Dunston
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 31 July 2001
Correspondence address: 7 Meadowbank, London, NW3 3AY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
SAUNDERS, Deborah Ann
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Wednesday, 01 September 2021
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Role: Secretary
LEES, Sheridan Brooke
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Wednesday, 03 February 2016
Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: None
Country of residence: Uk
GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 14 June 2000
Correspondence address: Wickey Hollow 36 Fox Dene, Godalming, Surrey, GU7 1YQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Independant Financial Adviser
YELDON, Peter James
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Wednesday, 18 October 2000
Correspondence address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SIMMONS, Allan Frank
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
HARLEY, John
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Wednesday, 19 September 2018
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANN, Sarah Adrienne
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 24 May 2000
Correspondence address: 26 The Beacon, Burrells Wharf Square, London, E14 3TJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Investment Manager
HALL, Douglas John
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 25 June 2008
Correspondence address: 3 Morgan Close, Chancellors Road, Stevenage, Hertfordshire, SG1 4TG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: Uk
ROSE, Martin John
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
Role: Secretary
ROSE, Martin John
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 26 May 2010
Correspondence address: 25 Moorgate, London, EC2R 6AY
Role: Secretary
GOODFELLOW, Jonathan Magnus
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 29 November 2006
Correspondence address: Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4LD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Pensions Adviser
Country of residence: Uk
BUNBURY, Michael William, Sir
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
DALRYMPLE, Jocelyn Hew
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GORDON, James
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAHER, Peter Damian
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, EC2R 6AY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
MURPHY, Giles Adam Stuart George
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUAYUM, Syed Tasawar
Status: Not active
Appointed on: Monday, 22 August 2016
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
SHAW, Susan Elizabeth
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
WYSE, Paul Gerard
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 30 May 2018
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: Accountant
Country of residence: Ireland
HOTSON, Grant Thomas
Status: Not active
Appointed on: Monday, 22 August 2016
Resigned on: Wednesday, 30 September 2020
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Group Finance Director
Country of residence: Scotland
SYKES, Andrew Francis
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Wednesday, 30 September 2020
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Smith & Williamson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 04533948
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Smith & Williamson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 04533948
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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