NANIKO GLOBAL LTD
Company number 12407076 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Aleksandr Zhupanov
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
- 2020-07-24
- Date of birth
- February 1989
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- 19b, Grove Hill Road, London, London, SE5 8DF, United Kingdom
Mr George Parulava
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-20
- Ceased on
- 2020-07-24
- Date of birth
- February 1973
- Nationality
- Georgian
- Country of residence
- England
- Correspondence address
- 19b, Grove Hill Road, London, London, SE5 8DF, United Kingdom
Miss Nana Parulava
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-20
- Ceased on
- 2020-07-24
- Date of birth
- March 1997
- Nationality
- Georgian
- Country of residence
- England
- Correspondence address
- 19b, Grove Hill Road, London, London, SE5 8DF, United Kingdom
Mr George Rurua
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
- 2020-01-16
- Ceased on
- 2020-07-24
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19b, Grove Hill Road, London, SE5 8DF, United Kingdom