CAURI LTD
Company number 09507138 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Vladimir Grankin
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
- Right to appoint and remove directors
- Notified on
- 2024-12-19
- Date of birth
- December 1971
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- Office 2.84, Spaces Lewis Building, 35 Bull Street, Birmingham, B4 6AF, England
Mr Alex Brit
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
- Right to appoint and remove directors
- Notified on
- 2024-12-19
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 2.84, Spaces Lewis Building, 35 Bull Street, Birmingham, B4 6AF, England
E.D.M.S. Trading Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-12-18
- Correspondence address
- Office 201a, Lordos Waterfront Court, Spyros Araouzos Street 165, Limassol, Cyprus
- Legal form
- Limited Company
- Place registered
- Department Of The Registrar Of Companies And Official Receiver
- Registration number
- He277896
- Country registered
- Cyprus
E.D.M.S. Trading Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-12-18
- Ceased on
- 2024-12-19
- Correspondence address
- Flat 2c, Olympia Court, Grammou 4, Limassol, 3106, Cyprus
- Legal form
- Limited Company
- Place registered
- Department Of The Registrar Of Companies And Official Receiver
- Registration number
- He277896
- Country registered
- Cyprus
Mr Aleksandrs Stepanovs
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-12-18
- Ceased on
- 2024-04-22
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office 1.02b, St Mary's Court, The Broadway, Amersham, HP7 0UT, England
Tatiana Grankina
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-18
- Date of birth
- February 1972
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 408 Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England