TL DEVELOP LTD
Who controls this company?
Mr Evgeny Aleksandrovich Rogachev
- Correspondence address
- C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH
- Date of birth
- May 1977
- Notified on
- 2019-10-30
- Nationality
- Cape Verdean
- Country of residence
- Cape Verde
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E15 1XH £182,806,000
Ms Anna Burlaka
HISTORIC INFORMATION
- Ceased on
- 2018-02-02
- Correspondence address
- C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH
- Date of birth
- February 1999
- Notified on
- 2016-04-06
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E15 1XH £182,806,000
Mr. Igor Tolstov
HISTORIC INFORMATION
- Ceased on
- 2019-10-30
- Correspondence address
- C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH
- Date of birth
- May 1969
- Notified on
- 2018-02-02
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E15 1XH £182,806,000
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