Expat Investment Group Ltd
- Company number
- 12509401
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 10 Mar 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Northern Cardinal Limited (until 12 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISCHENKO, Alexander | Director | 10 Apr 2023 | 1 Jun 2023 |
| HOFFMAN, Richard | Director | 11 Apr 2023 | 21 Jun 2023 |
| ABRAMS, Victoria | Secretary | 25 Apr 2023 | 1 Sep 2023 |
| MAKHMUDOV, Rustam | Director | 10 Mar 2020 | 1 Sep 2023 |
| MOTYLEV, Peter | Director | 1 Sep 2023 | 11 Sep 2023 |
| MAKHMUDOV, Rustam | Director | 1 Sep 2023 | 5 Oct 2023 |
| UZUN, Petru | Director | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rustam Makhmudov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 1 Sep 2023 |
| Mr Peter Motylev | Ownership Of Shares 75 To 100 Percent | 1 Sep 2023 | 1 Oct 2023 |
| Mr Petru Uzun | Ownership Of Shares 75 To 100 Percent | 1 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £1,829,594 | £114,945 | 7 |
| 31 Mar 2021 | £1,683,219 | £455 | 7 |