SearchLIVE · CORPUS
/ Dossier
■
SBERBANK CIB (UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SBERBANK CIB (UK) LIMITEDbeneficial owner 75%→SBERBANK CIB (UK) LIMITED
- 1SBERBANK CIB (UK) LIMITEDbeneficial owner 75%→SBERBANK CIB (UK) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04783112
- Status
- administration
- Type
- ltd
- Incorporated
- 2003-06-01
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 66120
Officers · 0 active
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 2003-06-01
- SNELL, Howard Peter(resigned)secretary · British · appt 2003-06-01
- CORNHILL SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-06-21
- BOTHA, Marthinus John(resigned)director · British · appt 2010-03-23
- DER MEGREDITCHIAN, Jacques(resigned)director · French · appt 2003-06-01
- FULTON, Iain Oliver(resigned)director · British · appt 2011-06-21
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 2003-06-01
- HARBERS, Hermanus Johannes Jozef(resigned)director · Dutch · appt 2015-11-27
- HOLDEN, Neil Jonathan(resigned)director · British · appt 2018-10-01
- JESNEY, Adam Paul(resigned)director · British · appt 2014-01-20
- LESTER, Jonathan Adrian David(resigned)director · British · appt 2013-08-18
- MAZO, Andrei(resigned)director · British · appt 2017-03-23