MDPL (WOOLWICH) LIMITED

Company number 11429484

3 active persons with significant control / 0 active statements

Mr Anatoli Levin (Active)

• Correspondence address: Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 23 July 2019
• Date of birth: October 1939
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mr Leonid Pirogov (Active)

• Correspondence address: Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 23 July 2019
• Date of birth: January 1973
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr Valerii Pirogov (Active)

• Correspondence address: Bg Group, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 23 July 2019
• Date of birth: September 1947
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Millenial Development Projects Limited (Ceased)

• Correspondence address: 13/1, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 12 April 2019
• Ceased on: 23 July 2019
• Governing law: Law Of Gibraltar
• Legal form: Private Company Limited By Shares
• Place registered: Gibraltar Registry
• Registration number: 116785
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Inspired Asset Management Limited (Ceased)

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WE
• Notified on: 22 June 2018
• Ceased on: 12 April 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited
• Nature of control: Has significant influence or control