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PPM STRATEGIC INVESTMENTS LIMITED

Company number 12134998

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Pavel Novoselov Active

Correspondence address
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Notified on
1 March 2022
Date of birth
February 1976
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Pavel Sukhoruchkin Active

Correspondence address
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Notified on
1 March 2022
Date of birth
May 1974
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Marina Kulishova Active

Correspondence address
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Notified on
1 March 2022
Date of birth
January 1978
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Miller Heiton Ceased

Correspondence address
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Notified on
1 August 2019
Ceased on
31 October 2019
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Peter Coy Ceased

Correspondence address
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Notified on
1 August 2019
Ceased on
29 October 2019
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 October 2019
Withdrawn on
1 March 2022