# Expat Investment Group Ltd

## Details

- **Company number:** [12509401](https://find-and-update.company-information.service.gov.uk/company/12509401)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 10 Mar 2020
- **Dissolved:** 4 Aug 2026
- **Registered office:** 1 MAYFAIR PLACE, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |