- Company Overview for WALLCO INVESTMENTS LIMITED (05671566)
- Filing history for WALLCO INVESTMENTS LIMITED (05671566)
- People for WALLCO INVESTMENTS LIMITED (05671566)
- More for WALLCO INVESTMENTS LIMITED (05671566)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs. Leyla Akhanova Active
- Correspondence address
- The Old Bank, Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, England, WD17 1NA
- Notified on
- 30 November 2023
- Date of birth
- October 1968
- Nationality
- Azerbaijani
- Country of residence
- Azerbaijan
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr. Anatoliy Akhanov Ceased
- Correspondence address
- The Old Bank, Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, England, WD17 1NA
- Notified on
- 18 December 2020
- Ceased on
- 30 November 2023
- Date of birth
- May 1946
- Nationality
- Azerbaijani
- Country of residence
- Azerbaijan
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 1 January 2020
- Withdrawn on
- 18 December 2020
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 22 December 2016
- Withdrawn on
- 18 December 2019