AZ CAPITAL LTD

Company number 11138858 · Monitor this company

Dissolved

1 active / 4 ceased · persons with significant control

Mr Vladmir Shevelev

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-09-01
Date of birth: February 1959
Nationality: Russian
Country of residence: Russia
Correspondence address: 56, Lenin Street, Moscow, 90001, Russia

Mr Vasil Vasilev

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-07-08
Ceased on: 2020-09-01
Date of birth: April 1977
Nationality: Bulgarian
Country of residence: Bulgaria
Correspondence address: 206, Z.K. Druzhba, Sofia, 90001, Bulgaria

Mr Flavio Bettella

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-03-23
Ceased on: 2020-07-08
Date of birth: April 1948
Nationality: Italian
Country of residence: Italy
Correspondence address: 22, Croce Street, Abetone, 51021, Italy

Mr Guglielmo Martelli

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-11-12
Ceased on: 2020-03-23
Date of birth: September 1935
Nationality: Italian
Country of residence: Bulgaria
Correspondence address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mrs Okksana Miishchanchuk

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: 2018-01-08
Ceased on: 2018-11-12
Date of birth: March 1986
Nationality: Ukrainian
Country of residence: Italy
Correspondence address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom