11111AYSS111 LIMITED

Company number 11652582 ·

Dissolved

3 active / 1 ceased · persons with significant control

Statement

Active

The company has contacted a person with significant control but received no response.

Mr Stiven Gataullin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2019-10-16
Date of birth
January 1995
Nationality
Italian
Country of residence
Italy
Correspondence address
7, Bell Yard, Lower Ground Floor, London, WC2A 2JR, England

Miss Yana Gataullina

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-10-31
Date of birth
January 1987
Nationality
Italian
Country of residence
Italy
Correspondence address
7, Bell Yard, Lower Ground Floor, London, WC2A 2JR, England

Mr Stiven Gataullin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2019-10-16
Ceased on
2019-10-16
Date of birth
January 1987
Nationality
Italian
Country of residence
United Arab Emirates
Correspondence address
7 Bell Yard , Lower Ground Floor, Bell Yard, London, WC2A 2JR, England