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IPSO FACTA LLP

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Company·GB·oo:GB-COH-OC415251
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Igor Mitrofanovbeneficial owner 100%→IPSO FACTA LLP
  2. 1Mrs. Nadezda Ordinabeneficial owner 50%→IPSO FACTA LLP
  3. 1Mr Igor Mitrofanovbeneficial owner→IPSO FACTA LLP
  4. 1Mr Igor Mitrofanovbeneficial owner→IPSO FACTA LLP
  5. 1Mr Igor Mitrofanovbeneficial owner→IPSO FACTA LLP
  6. 1Mrs. Nadezda Ordinabeneficial owner→IPSO FACTA LLP

Company profile· live · Companies House

Company no.
OC415251
Status
active
Type
llp
Incorporated
2016-12-29
Registered office
12 Mulberry Place, Pinnell Road, London, SE9 6AR, England
Officers · 2 active
  • LARGA MANU LTD.
    corporate llp designated member · appt 2019-11-20
  • NOLI NOCERE CORPORATION
    corporate llp designated member · appt 2019-11-20
  • MITROFANOV, Igor(resigned)
    llp designated member · appt 2016-12-29
  • AD REM LTD(resigned)
    corporate llp designated member · appt 2016-12-29
  • BREVI MANU LTD.(resigned)
    corporate llp designated member · appt 2016-12-29
Beneficial owners · PSC · 2 current
  • ●
    Mr Igor Mitrofanov
    individual PSC · England · since 2016-12-29
    significant influence or control limited liability partnership
  • ●
    Mrs. Nadezda Ordina
    individual PSC · Czech Republic · since 2016-12-29
    25–50% votes
  • ●
    Mr Igor Mitrofanov
    individual PSC · United Kingdom · ceased 2017-03-13
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.