KERAMIKA ONE LIMITED

Company number 12315566 ·

Active

2 active / 2 ceased · persons with significant control

Mr Soltaan Bathaiee

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
2023-03-01
Date of birth
September 1982
Nationality
British
Country of residence
Greece
Correspondence address
C/O Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

Mr Ali Ehmiada Mohamed Amir

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-14
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
61 Bridge Street, Kington, HR5 3DJ, England

Cheboksarskaya Keramika

Corporate entity 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
2022-01-04
Ceased on
2023-03-01
Correspondence address
61, Bolshoy Sampsoniyevskiy Prospekt, Etazh, Saint Petersburg, 194044, Russia
Legal form
Llc

Akg Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-05-27
Ceased on
2022-01-04
Correspondence address
1, Paveletskiy Proyezd, Moscow, 115114, Russia
Legal form
Llc