POSEIDON COMPANY MANAGEMENT LTD

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Executive Summary

POSEIDON COMPANY MANAGEMENT LTD is a dormant company with no trading history or financial activity, reflected by nominal net assets of £1. The lack of operating results and cash flow means the company currently does not possess the financial capacity to support any credit facilities. Credit approval is not recommended until there is evidence of active business operations and financial substance.

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Who controls this company?

Mr. Evgeny Marusenko

Correspondence address
11h, Office 11h, Petrovsky Pr.14/4, St.Petersur, Russia, 197198
Date of birth
January 1976
Notified on
2022-04-01
Nationality
Russian
Country of residence
Russia
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Konstantin Ivanov

HISTORIC INFORMATION
Ceased on
2022-04-01
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
October 1957
Notified on
2021-12-02
Nationality
Russian
Country of residence
Russia
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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