JEFER ALLIANCE LLP

Company number OC365837

1 person with significant control / 0 statements

Mr. Mammad Khalilov

• Correspondence address: Office 235, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 25 February 2020
• Date of birth: August 1975
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mrs. Venera Kadyrova (Ceased)

• Correspondence address: Office 235, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 5 November 2019
• Ceased on: 25 February 2020
• Date of birth: October 1980
• Nationality: Kyrgyz
• Country of residence: Kyrgyzstan
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Jefer Alliance Group Lp (Ceased)

• Correspondence address: Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
• Notified on: 6 December 2017
• Ceased on: 5 November 2019
• Governing law: Limited Partnership Act 1900
• Legal form: Limited Partnership
• Place registered: Uk Companies House
• Registration number: Lp018972
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mrs. Venera Kadyrova (Ceased)

• Correspondence address: 8 Shepherd Market, Office 21, London, W1J 7JY
• Notified on: 30 May 2017
• Ceased on: 6 December 2017
• Date of birth: October 1980
• Nationality: Kyrgyz
• Country of residence: Kyrgyz Republic
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members