AMAKS2017 LIMITED

Company number 10684074 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Ksenia Zakharova

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
  • Right to appoint and remove directors
Notified on
2018-05-23
Date of birth
May 1984
Nationality
Russian
Country of residence
Russia
Correspondence address
7, Saxon Avenue, Manchester, M8 4QH, England

Mr Aleksandr Aspidov

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-05-14
Ceased on
2018-05-14
Date of birth
September 1966
Nationality
Russian
Country of residence
Russia
Correspondence address
Ooo “Amaks”, 37a Varshavskoe Shosse, Moscow, 117105, Russia

Nina Asdipova

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
2017-06-27
Ceased on
2018-05-14
Date of birth
October 1960
Nationality
Russian
Country of residence
Russia
Correspondence address
1008 Grantham House, 46, Botanic Square, London, E14 0NJ, England

Ms Aleksandra Zlatkina

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
2017-03-22
Ceased on
2017-06-27
Date of birth
June 1989
Nationality
Russian
Country of residence
England
Correspondence address
1008 Grantham House, 46 Botanic Square, London, E14 0NJ, England