CAPREV MIDDLEWICH LIMITED
Company number OE002487 · Monitor this company
4 active · persons with significant control
Ekaterina Linshits
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2023-12-01
- Date of birth
- September 1987
- Nationality
- British
- Correspondence address
- 15, Stukeley Street, 1st Floor, London, WC2B 5LT, United Kingdom
Forbrit Trustees Limited
Nature of control
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2014-01-03
- Correspondence address
- 5 Ifc, St. Helier, JE1 1ST, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission-Registry, Jersey
- Registration number
- 64208
- Country registered
- Jersey
Apex Financial Services (Trust Company) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Notified on
- 2013-12-05
- Correspondence address
- 5, Ifc, St Helier, JE1 1ST, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 58034
Igor Linshits
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2013-12-05
- Date of birth
- December 1963
- Nationality
- British
- Correspondence address
- 15, Stukeley Street, 1st Floor, London, WC2B 5LT, United Kingdom