CompaniesInTheUK

35 BELGRAVE SQUARE LIMITED

Company number OE030070 ·

removed

1 active / 1 ceased · persons with significant control

Anatoly Onulyak

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2023-07-08
Date of birth
July 1969
Nationality
Romanian
Correspondence address
Dominion Fiduciary Services Limited, 3rd Floor, Charter Place,, 23-27 Seaton Place, St Helier, Jersey, JE40WH, Jersey

Dmitry Bugaenko

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2014-08-20
Ceased on
2023-07-08
Date of birth
December 1966
Nationality
Cypriot
Correspondence address
Flat 501, 8 Orfeos Street, Nicosia, 1070, Cyprus