CompaniesInTheUK

POLTAVANESS LIMITED

Company number 10614791 ·

Active

3 active / 1 ceased · persons with significant control

Poltavaness (Bvi) Limited

Corporate entity Active

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
2017-02-13
Correspondence address
P 0 Box 3162, Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
507240
Country registered
Virgin Islands, British

Mr Richard John Batten Hillier

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-13
Date of birth
April 1953
Nationality
British
Country of residence
Switzerland
Correspondence address
C/O Rawlinson & Hunter Sa, 34 Rue De L'Athenee, Geneva, Geneva, 1211, Switzerland

Ms Larysa Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-13
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Gunwhale Close, London, SE16 6BS, United Kingdom

Poltavaness (Bvi) Limited

Corporate entity Ceased

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
2017-02-13
Ceased on
2024-01-09
Correspondence address
P 0 Box 3162, Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
507240
Country registered
Virgin Islands, British