SAKURA PROJECT PARTNERS LLP

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Who controls this company?

Mr Mikhail Laskin

Correspondence address
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Date of birth
August 1960
Notified on
2019-11-22
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets

Csp Holdings Limited

HISTORIC INFORMATION
Ceased on
2017-11-11
Correspondence address
Blake Bldg, Corner Eyre & Huston Streets, Suite 102, Ground Floor, Belize City, Belize
Notified on
2016-04-06
Governing law
The International Business Companies Act 2000
Legal form
Private Company Limited By Shares
Place registered
Registrar Of International Business Companies
Registration number
61,197
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Csp Management Inc.

HISTORIC INFORMATION
Ceased on
2017-11-11
Correspondence address
Blake Bldg, Corner Eyre & Huston Streets, Suite 102, Ground Floor, Belize City, Belize
Notified on
2016-04-06
Governing law
The International Business Companies Act 2000
Legal form
Private Company Limited By Shares
Place registered
Registrar Of International Business Companies
Registration number
61,196
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Mr Aleksej Strukov

HISTORIC INFORMATION
Ceased on
2018-10-01
Correspondence address
13, John Princes Street, Second Floor, London, England, W1G 0JR
Date of birth
October 1968
Notified on
2017-11-11
Nationality
British
Country of residence
England
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets

Ms Maiya Tsoy

HISTORIC INFORMATION
Ceased on
2019-11-22
Correspondence address
13, John Princes Street, Second Floor, London, England, W1G 0JR
Date of birth
May 1935
Notified on
2018-10-01
Nationality
Kazakh
Country of residence
Kazakhstan
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
More Company Information
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