SIRIUS ACCOUNTANTS LTD

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Who controls this company?

Miss Svetlana Cerabajeva

Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
December 1979
Notified on
2020-08-27
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Ms Svetlana Cerabajeva

Correspondence address
Forest House Business Centre, 8 Gainsborough Road, London, England, E11 1HT
Date of birth
December 1979
Notified on
2022-09-16
Nationality
Lithuanian
Country of residence
United Kingdom
 
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

Miss Svetlana Cerabajeva

HISTORIC INFORMATION
Ceased on
2020-08-17
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
December 1979
Notified on
2020-02-18
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Mrs Liubov Cerabajeva

HISTORIC INFORMATION
Ceased on
2020-08-27
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
July 1969
Notified on
2020-08-17
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Mrs Liubov Cerabajeva

HISTORIC INFORMATION
Ceased on
2020-09-14
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
July 1949
Notified on
2020-09-01
Nationality
Lithuanian
Country of residence
England
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

Ms Svetlana Cerabajeva

HISTORIC INFORMATION
Ceased on
2022-03-25
Correspondence address
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
December 1979
Notified on
2021-12-07
Nationality
Lithuanian
Country of residence
United Kingdom
 
Source data
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

Ms Liubov Cerabajeva

HISTORIC INFORMATION
Ceased on
2024-12-17
Correspondence address
Forest House Business Centre, 8 Gainsborough Road, London, England, E11 1HT
Date of birth
July 1949
Notified on
2021-04-19
Nationality
Lithuanian
Country of residence
England
 
Source data
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

Mr Ilya Cerabajev

HISTORIC INFORMATION
Ceased on
2025-01-30
Correspondence address
Forest House Business Centre, 8 Gainsborough Road, London, England, E11 1HT
Date of birth
June 2008
Notified on
2024-12-17
Nationality
Lithuanian
Country of residence
United Kingdom
 
Source data
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
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