VASANI ARBITRATION LLP

Company number OC433833

1 active person with significant control / 0 active statements

Mr Baiju Simal Sudhir Vasani (Active)

• Correspondence address: 925 Finchley Road, London, England, NW11 7PE
• Notified on: 16 October 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• 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

Gabsimax Ltd (Ceased)

• Correspondence address: 925 Finchley Road, London, England, NW11 7PE
• Notified on: 7 December 2021
• Ceased on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Company Register For England And Wales
• Registration number: 13271655
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr James David Dingley (Ceased)

• Correspondence address: 25 Eastcheap, 3rd Floor, London, England, EC3M 1DE
• Notified on: 16 October 2020
• Ceased on: 7 December 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

"Ivanyan And Partners" Law Office (Ceased)

• Correspondence address: Premises 2h, Litera A, House 11, Moyka River Embankment, City Of Saint Petersburg, Russia, 191186
• Notified on: 16 October 2020
• Ceased on: 16 October 2020
• Governing law: Laws Of Russia
• Legal form: Corporate
• Place registered: Russia
• Registration number: 1077800027073
• Incorporated in: Russia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%