TPD1 LTD
Company number 11785388 · Monitor this company
3 active · persons with significant control
Mr Mikhail Lapidus
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2019-01-24
- Date of birth
- March 1983
- Nationality
- Russian
- Country of residence
- United Kingdom
- Correspondence address
- 2b, Haddo Street, London, SE10 9RN, United Kingdom
Troika Property Development Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-24
- Correspondence address
- 2b, Haddo Street, London, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11169117
- Country registered
- England And Wales
Mr Sergey Trashchenko
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2019-01-24
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2b, Haddo Street, London, SE10 9RN, United Kingdom