IMC MONTAN LIMITED

Company number 08339893

1 active person with significant control / 0 active statements

Sergey Borisovich Nikishichev (Active)

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Notified on: 19 March 2020
• Date of birth: June 1975
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tetra Tech International Development Projects Limited (Ceased)

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Notified on: 27 November 2017
• Ceased on: 20 March 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: United Kingdom
• Registration number: 03195423
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David John Fox Smith (Ceased)

• Correspondence address: First Floor Geneva - 1 (Building D) Unit 8, Lake View Drive, Annesley, Nottingham, England, NG15 0ED
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 March 2020
• Withdrawn on: 23 March 2020