TROIKA PROPERTY DEVELOPMENT LIMITED

Company number 11169117

2 persons with significant control / 0 statements

Mrs Ekaterina Lapidus

• Correspondence address: 2b, Haddo Street, Greenwich, London, United Kingdom, SE10 9RN
• Notified on: 7 December 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mikhail Lapidus

• Correspondence address: 2b, Haddo Street, London, United Kingdom, SE10 9RN
• Notified on: 25 January 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Sergey Trashchenko (Ceased)

• Correspondence address: 2b, Haddo Street, London, United Kingdom, SE10 9RN
• Notified on: 25 January 2018
• Ceased on: 1 January 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm