OpenCompanies

Maximillion International Investments Limited

Company number
12379426
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Dec 2019
Nature of business
Activities of insurance agents and brokers

Registered office

Previous names

  • Rothschild International Investments Limited (until 10 Feb 2020)

Officers

NameRoleAppointedResigned
CHARALAMBOUS, Michalakis Director 30 Dec 2019 17 Jun 2020

Control

NameNature of controlNotifiedCeased
Miss Ava Guerman Vinokourova Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Jun 2020 18 Jun 2020
Mr Michalakis Charalambous Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2019 18 Jun 2020

Accounts

Year ended Net assets Employees
31 Dec 2020 -£24,998 0

Connections

Registered address

3,333 companies are registered at this address - likely a registration agent.

Data