KYLIA LLP

Company number OC429800 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Igor Leanca

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
Notified on
2023-07-07
Date of birth
December 1983
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

Annael Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-11-27
Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Legal form
Llc

Merval Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-11-27
Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Legal form
Llc

Mr Alberto Cappelli

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-04-05
Ceased on
2023-07-06
Date of birth
November 1946
Nationality
Italian
Country of residence
Italy
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Annael Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-11-27
Ceased on
2023-07-07
Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Legal form
Llc

Merval Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-11-27
Ceased on
2023-07-07
Correspondence address
Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
Legal form
Llc