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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company