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STRATEGIC INITIATIVES LTD

Company number 01499307

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Elena Lokteva Active

Correspondence address
3rd Floor, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
Notified on
17 November 2018
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Evgeniya Kuleshova Active

Correspondence address
3rd Floor, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
Notified on
6 April 2016
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Rodelf Amirkhanian Ceased

Correspondence address
3rd Floor, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
Notified on
6 April 2016
Ceased on
17 November 2018
Date of birth
May 1965
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more