- Company Overview for SHABBA HOLDINGS LIMITED (OE001371)
- Filing history for SHABBA HOLDINGS LIMITED (OE001371)
- People for SHABBA HOLDINGS LIMITED (OE001371)
- More for SHABBA HOLDINGS LIMITED (OE001371)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 4 October 2023
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 4 October 2023
Brydg Capital Ltd Active
- Correspondence address
- Nightingale House, 65 Curzon Street, London, England, W1J 8PE
- Principal office address
- Nightingale House, 65 Curzon Street, London, England, W1J 8PE
- Notified on
- 30 June 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies, England And Wales
- Registration number
- 09034678
- Nature of control
Pinwheel Limited Ceased
- Correspondence address
- PO BOX 227, Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
- Principal office address
- PO BOX 227, Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
- Notified on
- 2 January 2018
- Ceased on
- 30 June 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- Isle Of Man
- Registration number
- 130820c
- Nature of control
Mikhail Shtorm Ceased
- Correspondence address
- Apartment 503, Block B, The Emerald, 49 John Kennedy Street, Limassol, Cyprus, 3106
- Notified on
- 28 December 2017
- Ceased on
- 30 June 2023
- Date of birth
- January 1973
- Nationality
- Cypriot
- Nature of control
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 5 October 2022
- Withdrawn on
- 4 October 2023