TPD1 LTD

Company number 11785388

3 persons with significant control / 0 statements

Mr Mikhail Lapidus

• Correspondence address: 2b, Haddo Street, London, United Kingdom, SE10 9RN
• Notified on: 24 January 2019
• Date of birth: March 1983
• Nationality: Russian
• 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

• Correspondence address: 2b, Haddo Street, London, United Kingdom, SE10 9RN
• Notified on: 24 January 2019
• 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

Troika Property Development Limited

• Correspondence address: 2b, Haddo Street, London, United Kingdom
• Notified on: 24 January 2019
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11169117
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more