3 WAY HANDSHAKE LTD

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Who controls this company?

Mr Levan Khurtsilava

Correspondence address
2, Elderberry Close, Romford, England, RM3 0JY
Date of birth
October 1985
Notified on
2024-11-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Levan Khurtsilava

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG
Date of birth
October 1985
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Leila Gogsadze

HISTORIC INFORMATION
Ceased on
2024-11-13
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG
Date of birth
February 1984
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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