SearchLIVE · CORPUS
/ Dossier
■
HOPESAN INVESTMENTS LLP
Low- Status
- active
- Incorporated
- 2014-09-26
- Legal form
- llp
- Registered office
- 5 St John's Lane, London, EC1M 4BH, United Kingdom
HOPESAN INVESTMENTS LLP is a llp registered in GB, incorporated 2014-09-26 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Nosir Kholboevbeneficial owner 100%→HOPESAN INVESTMENTS LLP
- 1Nosir Kholboevbeneficial owner→HOPESAN INVESTMENTS LLP
Company profile· live · Companies House
- Company no.
- OC395562
- Status
- active
- Type
- llp
- Incorporated
- 2014-09-26
- Registered office
- 5 St John's Lane, London, EC1M 4BH, United Kingdom
Officers · 2 active
- ANDRIAMARO, Charlesllp designated member · appt 2020-06-18
- RACOMBO, Raphael Maxwellllp designated member · appt 2021-11-30
- BREWSTER, Teresa Anne Elizabeth(resigned)llp designated member · appt 2020-06-18
- FOLLEREN SERVICES INC.(resigned)corporate llp designated member · appt 2014-09-26
- TAMIAN SYSTEMS LTD.(resigned)corporate llp designated member · appt 2014-09-26
Beneficial owners · PSC · 1 current
- ●Nosir Kholboev75–100% sharesindividual PSC · Republik Of Tajikistan · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.