LETTSOM ADVISORS LLP
Company number OC339727 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Alexandr Colun
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Rights to more than 75% of surplus assets as a member of a firm
- Notified on
- 2023-04-14
- Date of birth
- November 1979
- Nationality
- Moldovan
- Country of residence
- Moldova
- Correspondence address
- 22, Goodworth Road, Redhill, RH1 1TE, England
Mr Viktar Sauchanka
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Notified on
- 2020-12-18
- Ceased on
- 2023-04-14
- Date of birth
- May 1962
- Nationality
- Belarusian
- Country of residence
- Belarus
- Correspondence address
- 4, Belskogo Street 4, Apartment 25, Minsk, 220121, Belarus
Mr. Aleksei Koval
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2020-09-18
- Ceased on
- 2020-12-18
- Date of birth
- February 1977
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- Marshala Krilova Str. 16, Apart.111, Odincovo, 143005, Russia
Dan-Pro Consulting Limited
Nature of control
- Has more than 75% of the voting rights in the LLP as a member of a trust
- Notified on
- 2019-04-02
- Ceased on
- 2020-09-18
- Correspondence address
- 4, Tenarou, Nicosia, Agios Dometios, CY2360, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies Of Cyprus
- Registration number
- He380965
- Country registered
- Cyprus
Statement
The company knows a person with significant control exists but has not identified them.