Embassy Telecom Limited
- Company number
- 04088336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2000
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABAEV, Ruben | Director | 17 Aug 2018 | |
| FOSTER, Sandra | Secretary | 1 Jun 2005 | 12 Apr 2019 |
| AKILOV, Ella | Director | 12 Oct 2005 | 17 Aug 2018 |
| BABAEV, Ruben | Director | 7 Apr 2003 | 12 Oct 2005 |
| JAMALIDINI, Hamid Reza | Secretary | 7 Apr 2003 | 1 Jun 2005 |
| BABAEV, Ella | Director | 20 Nov 2002 | 7 Apr 2003 |
| BABAEV, Ruben | Secretary | 20 Nov 2002 | 7 Apr 2003 |
| COHEN, Elliott | Secretary | 16 Jan 2002 | 20 Nov 2002 |
| BABAEN, Ruben | Director | 11 Oct 2000 | 20 Nov 2002 |
| TAYLOR, Deborah | Secretary | 11 Oct 2000 | 16 Jan 2002 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 11 Oct 2000 | 11 Oct 2000 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 11 Oct 2000 | 11 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elonora Kataev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Aug 2025 | |
| Mr Ruben Babaev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Aug 2018 | 15 Aug 2025 |
| Miss Ella Akilov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Aug 2018 |
Accounts
Connections
Directors’ other companies
- BABAEV, Ruben - Director at M.I.D London Ltd
- BABAEV, Ruben - Director at Ruben & Co Ltd
Registered address
1,607 companies are registered at this address - likely a registration agent.