CompaniesInTheUK

INSINET (UK) LIMITED

Company number 14272722 ·

Active

1 active / 2 ceased · persons with significant control

Michael Surguladze

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-14
Date of birth
September 1954
Nationality
Georgian
Country of residence
United Arab Emirates
Correspondence address
1, Knightsbridge Green, Bourne Office Space Limited, London, SW1X 7QA, United Kingdom

Insinet Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-17
Ceased on
2026-05-14
Correspondence address
Level 10, Q2, Quad Central, Central Business District, Birkirkara, Cbd1040, Malta
Legal form
Limited Company
Place registered
Malta Business Register
Registration number
88174
Country registered
Malta

Michael Surguladze

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2022-08-03
Ceased on
2023-07-17
Date of birth
September 1954
Nationality
Georgian
Country of residence
United Kingdom
Correspondence address
Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom