MDPL (WOOLWICH) LIMITED
Company number 11429484 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Anatoli Levin
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-23
- Date of birth
- October 1939
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
Mr Leonid Pirogov
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-23
- Date of birth
- January 1973
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 315, Regents Park Road, London, N3 1DP, England
Mr Valerii Pirogov
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-23
- Date of birth
- September 1947
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 315, Regents Park Road, London, N3 1DP, England
Millenial Development Projects Limited
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
- 2019-04-12
- Ceased on
- 2019-07-23
- Correspondence address
- 13/1, Line Wall Road, Gibraltar, Gibraltar
- Legal form
- Private Company Limited By Shares
- Place registered
- Gibraltar Registry
- Registration number
- 116785
- Country registered
- Gibraltar
Inspired Asset Management Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-22
- Ceased on
- 2019-04-12
- Correspondence address
- 20, North Audley Street, London, W1K 6WE, United Kingdom
- Legal form
- Limited