3D SPARROW GROUP LIMITED

Company number 10533525 ·

Active

2 active / 5 ceased · persons with significant control

Mrs. Zhibek Narikbayeva

Individual Active

Nature of control

  • 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 member of a firm
  • Right to appoint and remove directors
Notified on
2023-03-31
Date of birth
April 1977
Nationality
Kazakh
Country of residence
United Arab Emirates
Correspondence address
Scott House, Suite 1, Waterloo Station, London, SE1 7LY, England

Alidar Utemuratov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-01
Date of birth
April 1979
Nationality
Kazakh
Country of residence
Kazakhstan
Correspondence address
Medeu District, Samal-2 Microdistrict, Building No 105, Apartment No 97, Kazakhstan

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Zhibek Narikbayeva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-21
Ceased on
2017-10-19
Date of birth
April 1977
Nationality
Kazakh
Country of residence
United Arab Emirates
Correspondence address
Bay Central, Villa 7, Marsa, Dubai Marina, Dubai, 486231, United Arab Emirates

Nikolay Okorokov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-21
Ceased on
2017-10-19
Date of birth
May 1978
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
15-47, Vasilevskogo Street, Moscow, 123182, Moscow Federation

Mr Vladimir Egorov

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-04-18
Ceased on
2017-09-08
Date of birth
February 1950
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
2, 80 Kashirskoye Road, Moscow, 115569, Russian Federation

Mr. Olivier Laurent Bernard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-20
Ceased on
2017-04-17
Date of birth
September 1974
Nationality
French
Country of residence
England
Correspondence address
Chapter House, 3 High Street, Roade, Northampton, NN7 2NW, United Kingdom