CONCEPT PROJECT B LTD

Company number 08705842 ·

Active

2 active / 2 ceased · persons with significant control

Mrs. Leyla Akhanova

Individual Active

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
2023-11-30
Date of birth
October 1968
Nationality
Azerbaijani
Country of residence
Azerbaijan
Correspondence address
Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

Cyroco Lp

Corporate entity Active

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
2018-09-19
Correspondence address
15, Foxfield Close, Northwood, HA6 3NU, England
Legal form
Limited Partnership
Place registered
Uk Registry
Registration number
Lp018359
Country registered
Uk

Mr. Anatoliy Akhanov

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
2020-12-18
Ceased on
2023-11-30
Date of birth
May 1946
Nationality
Azerbaijani
Country of residence
Azerbaijan
Correspondence address
Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

Mr. Alexander Zhora Daraselia

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
2016-06-30
Ceased on
2018-09-19
Date of birth
July 1958
Nationality
Georgian
Country of residence
Georgia
Correspondence address
Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom