- Company Overview for KHODORKOVSKY FOUNDATION (04988238)
- Filing history for KHODORKOVSKY FOUNDATION (04988238)
- People for KHODORKOVSKY FOUNDATION (04988238)
- More for KHODORKOVSKY FOUNDATION (04988238)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Anton Drel Active
- Correspondence address
- 4 Hill Street, London, England, W1J 5NE
- Notified on
- 4 January 2022
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due from
- 1 April 2026
- Identity verification due by
- 14 April 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Alastair Robert Clifford Tulloch Active
- Correspondence address
- C/O Tgw Law, 4 Hill Street, London, England, W1J 5NE
- Notified on
- 6 April 2016
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TGW LAW ACSP has confirmed that they have verified the identity of Alastair Robert Clifford Tulloch to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 30 October 2025.
TGW LAW ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Denise Ann Forsdick Active
- Correspondence address
- C/O Tgw Law, 4 Hill Street, London, England, W1J 5NE
- Notified on
- 6 April 2016
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- England
- Identity verification due from
- 1 August 2026
- Identity verification due by
- 14 August 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Smith Ceased
- Correspondence address
- C/O Tulloch & Co, 4 Hill Street, London, W1J 5NE
- Notified on
- 6 April 2016
- Ceased on
- 28 November 2021
- Date of birth
- March 1938
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%