MDPL (WOOLWICH) LIMITED

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Who controls this company?

Mr Anatoli Levin

Correspondence address
Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH
Date of birth
October 1939
Notified on
2019-07-23
Nationality
Israeli
Country of residence
Israel
Nature of control
Has significant influence or control

Mr Leonid Pirogov

Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
January 1973
Notified on
2019-07-23
Nationality
Cypriot
Country of residence
Cyprus
 
Source data
Nature of control
Has significant influence or control

Mr Valerii Pirogov

Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
September 1947
Notified on
2019-07-23
Nationality
Cypriot
Country of residence
Cyprus
 
Source data
Nature of control
Has significant influence or control

Inspired Asset Management Limited

HISTORIC INFORMATION
Ceased on
2019-04-12
Correspondence address
20, North Audley Street, London, United Kingdom, W1K 6WE
Notified on
2018-06-22
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited
Nature of control
Has significant influence or control

Millenial Development Projects Limited

HISTORIC INFORMATION
Ceased on
2019-07-23
Correspondence address
13/1, Line Wall Road, Gibraltar, Gibraltar
Notified on
2019-04-12
Governing law
Law Of Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Gibraltar Registry
Registration number
116785
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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