DEV 360 INVESTMENT COMPANY LLP
Who controls this company?
Mr Vladimir Ruppel
- Correspondence address
- Unit 5 City Business Centre, Lower Road, London, England, SE16 2XB
- Date of birth
- July 1979
- Notified on
- 2018-09-20
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Nature of control
- Has significant influence or control in the LLP
Mr Yerzhan Toleubekov
- Correspondence address
- Unit 5, Lower Road, London, England, SE16 2XB
- Date of birth
- February 1969
- Notified on
- 2018-09-20
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Nature of control
- Has significant influence or control in the LLP
Ms Elena Kudryakova
HISTORIC INFORMATION
- Ceased on
- 2018-02-22
- Correspondence address
- 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
- Date of birth
- December 1983
- Notified on
- 2017-12-12
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control in the LLP
Mr Yerzhan Toleubekov
HISTORIC INFORMATION
- Ceased on
- 2018-05-14
- Correspondence address
- 2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE
- Date of birth
- February 1969
- Notified on
- 2018-02-22
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Nature of control
- Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
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