CONCEPT PROJECT B LTD

Company number 08705842

1 active person with significant control / 0 active statements

Mrs. Leyla Akhanova (Active)

• Correspondence address: Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 30 November 2023
• Date of birth: October 1968
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• 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

Mr. Anatoliy Akhanov (Ceased)

• Correspondence address: Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, 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 shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cyroco Lp (Ceased)

• Correspondence address: 15 Foxfield Close, Northwood, England, HA6 3NU
• Notified on: 19 September 2018
• Ceased on: 18 December 2020
• Governing law: Limited Partnership Act 1905
• Legal form: Limited Partnership
• Place registered: Uk Registry
• Registration number: Lp018359
• Incorporated in: Uk
• 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

Mr. Alexander Zhora Daraselia (Ceased)

• Correspondence address: Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 30 June 2016
• Ceased on: 19 September 2018
• Date of birth: July 1958
• Nationality: Georgian
• Country of residence: Georgia
• 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