HI-VALUE FINANCE LIMITED

Company number 05403495 · Monitor this company

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Maksim Ivanov

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-12-16
Date of birth: May 1971
Nationality: Russian
Country of residence: Russia
Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Mrs Nina Melnikova

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-12-16
Date of birth: January 1971
Nationality: Russian
Country of residence: Russia
Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Statement

Withdrawn

The company knows of no individual or entity with significant control.