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THE NEW MUSCOVY COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LYNDISFARNE PARTNERS LIMITEDbeneficial owner 50%→THE NEW MUSCOVY COMPANY LIMITED
- 1Dmitry Chalovbeneficial owner→THE NEW MUSCOVY COMPANY LIMITED
- 1Mr Dmitry Chebotarevbeneficial owner→THE NEW MUSCOVY COMPANY LIMITED
- 1Mr Konstantin Turtsevichbeneficial owner→THE NEW MUSCOVY COMPANY LIMITED
- 2Mr Dmitry Yurievich Chalovbeneficial owner 100%→LYNDISFARNE PARTNERS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03640539
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-29
- Registered office
- 15 Elm Park Road, Pinner, Middlesex, HA5 3LE, United Kingdom
- SIC
- 46342
Officers · 3 active
- CHEBOTAREV, Dmitrydirector · British · appt 1999-01-14
- KUZNETSOVA, Natalinadirector · British · appt 2021-03-09
- ZAKHAROV, Anton Yurievichdirector · British · appt 2009-12-21
- DEVIN, Mark(resigned)secretary · appt 2013-02-01
- KUZNETSOVA, Nataliya(resigned)secretary · British · appt 1999-01-14
- MG GROUP (PROFESSIONAL SERVICES) LTD(resigned)corporate secretary · appt 2014-09-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-09-29
- ALIMOV, Dmitry(resigned)director · Russian · appt 2008-07-28
- CHALOV, Dmitry Yurievich(resigned)director · British · appt 2011-06-10
- GORKOV, Sergey(resigned)director · Russian · appt 2005-03-15
- KRAJUKHINA, Maria(resigned)director · Russian · appt 2011-04-15
- KUZNETSOVA, Nataliya(resigned)director · British · appt 1999-01-14