Advanced company searchLink opens in new window

FRIDMAN GROUP LTD.

Company number 09165228

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

Mr Alexander Fridman

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
14 March 2023
Date of birth
February 1967
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more

Mr. Aaron Fridman Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
21 November 2022
Ceased on
14 April 2023
Date of birth
March 1980
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more

Mr Marcus George Brown Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
1 June 2019
Ceased on
21 November 2022
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Pallas Metis Corp. Ceased

Correspondence address
Oliaji Trade Centre, Suite 15, 1st Floor, Francis Rachel Street, Victoria, Mahe, Seychelles
Notified on
21 March 2017
Ceased on
1 June 2019
Governing law
Legal form
Place registered
Republic Of Seychelles, Registrar Of Ibc
Registration number
150380
Incorporated in
Seychelles
Nature of control
Ownership of shares – 75% or more

Ms. Natascha Deetlefsova Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
30 June 2016
Ceased on
21 March 2017
Date of birth
January 1979
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Right to appoint or remove directors