XĪN AND VOLTAIRE LIMITED
Who controls this company?
Xin And Voltaire Ltd
- Correspondence address
- 41-43, Kilmentos 41-43, Kilmentos Tower, Nicosia, Cyprus
- Notified on
- 2023-12-31
- Governing law
- Cap 113
- Legal form
- Limited Company
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Miss Grace Ubawuchi
HISTORIC INFORMATION
- Ceased on
- 2022-01-14
- Correspondence address
- 11, Tamar Close, Whitefield, Manchester, United Kingdom, M45 8SJ
- Date of birth
- June 1995
- Notified on
- 2017-08-25
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode M45 8SJ £276,000
Xin And Voltaire Limited
HISTORIC INFORMATION
- Ceased on
- 2023-06-23
- Correspondence address
- Arch, Makariou Iii & Platonos, Arch, Makariou Iii & Platonos, Cedar Oasis Landmark, 1st Floor, Limassol, Cyprus
- Notified on
- 2019-08-14
- Governing law
- Cyprus
- Legal form
- Limited
- Place registered
- Cyprus Registry
- Registration number
- 399851
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Miss Grace Ubawuchi
HISTORIC INFORMATION
- Ceased on
- 2023-12-31
- Correspondence address
- 26-27, Bedford Square, London, England, WC1B 3HP
- Date of birth
- June 1995
- Notified on
- 2023-06-23
- Nature of control
- Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WC1B 3HP £4,436,000
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