UK TANGLE SOCIAL CLUB LTD

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Who controls this company?

Mr. Daniel Hendry Smith

Correspondence address
International House, Churchill Way, Cardiff, Wales, CF10 2HE
Date of birth
February 1983
Notified on
2018-08-31
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Right to appoint and remove directors as a member of a firm

Mrs. Svetlana Chebisheva

HISTORIC INFORMATION
Ceased on
2018-08-31
Correspondence address
70, Kensington Gardens Square, Paddington, Flat 3, London, United Kingdom, W2 4DG
Date of birth
August 1981
Notified on
2018-03-07
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Volodymyr Levykin

HISTORIC INFORMATION
Ceased on
2018-08-31
Correspondence address
19, Chester Street, Edinburgh, Scotland, EH3 7RF
Date of birth
February 1976
Notified on
2018-08-31
Nationality
British
Country of residence
Scotland
 
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
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