OVERSEAS B.I.P. LIMITED
Company number 03297632 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Davood Kiani
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
- 2021-04-19
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Christopher Street, London, EC2A 2BS
Fedor Poskriakov
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-04-19
- Date of birth
- April 1979
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland
Mark Barmes
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-04-19
- Date of birth
- June 1961
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland
Heini Rudisuhli
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-04-19
- Date of birth
- November 1962
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Lenz & Staehelin, Bleicherweg 58, Zurcih, Switzerland
Stefan Breitenstein
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-04-19
- Date of birth
- November 1957
- Nationality
- Swiss
- Country of residence
- Switzerlan
- Correspondence address
- Lenz & Staehelin, Bleicherweg 58, Zurich, Switzerland
Lucien Masmejan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-04-19
- Date of birth
- December 1961
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Lenz & Staehelin, Avenue Du Tribunal-Federal 34, Lausanne, Switzerland