SCP GROUP ADVISORY LIMITED
Company number 08285871 · Monitor this company
2 active / 3 ceased · persons with significant control
Ms Marjorie Candice Brabet-Friel
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-27
- Date of birth
- June 1974
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 3, Hill Street, London, W1J 5LB, England
Sistema Pjsfc
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
- 2016-04-06
- Correspondence address
- 13 Mokhovaya Street, Building 1, Moscow, 125009, Russia
- Legal form
- Public Joint-Stock Company
- Place registered
- N/A
- Registration number
- 1027700003891
- Country registered
- Russian Federation
Alti Global, Inc
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-07-06
- Ceased on
- 2024-07-18
- Correspondence address
- Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States
- Legal form
- Corporation
Mr Feliks Evtushenkov
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-12-27
- Ceased on
- 2022-02-27
- Date of birth
- November 1978
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 13 Mokhovaya Street, Building 1, Moscow, 125009, Russia
Sistema Pjsfc
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
- 2016-04-06
- Ceased on
- 2022-02-27
- Correspondence address
- 13 Mokhovaya Street, Building 1, Moscow, 125009, Russia
- Legal form
- Public Joint-Stock Company
- Place registered
- N/A
- Registration number
- 1027700003891
- Country registered
- Russian Federation