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WAINBRIDGE ESTATES BELGRAVIA LIMITED

Company number OE002228

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
7 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
7 December 2023

Totalserve Trust Company Limited Active

Correspondence address
19 Waterfront Drive, Road Town, Tortola, Virgin Islands, British, VG 1110
Principal office address
19 Waterfront Drive, Road Town, Tortola, Virgin Islands, British, VG 1110
Notified on
10 July 2013
Governing law
Legal form
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Kirill Valerievich Pisarev Active

Correspondence address
Apartment 13-14, Georgiou Lane'A, Pearl Beach A, Germasogeia, Cyprus, 4048
Notified on
29 March 2012
Date of birth
June 1969
Nationality
Cypriot,Russian
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
24 October 2022
Withdrawn on
7 December 2023