Advanced company searchLink opens in new window

RAGGER INVESTMENTS LIMITED

Company number 06025313

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Konstantin Kolesnikov Active

Correspondence address
PO Box 119602, 48-9, Udaltsova Str., Moscow, Russia
Notified on
10 June 2016
Date of birth
October 1971
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Martin Peter Egli Ceased

Correspondence address
PO Box 8038, 3 Johannastrasse, Zurich, Switzerland
Notified on
12 December 2016
Ceased on
12 December 2017
Date of birth
October 1952
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm