Poznaks Property Consultants Ltd
- Company number
- 15594532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALVESS, Oskars | Director | 1 Jun 2024 | |
| POZNAKS, Elvis | Director | 26 Mar 2024 | 2 Jan 2025 |
| MARKOV, Maxim | Director | 1 Jul 2024 | 1 Jul 2024 |
| MITROVA, Krasimira | Director | 1 Jun 2024 | 1 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oskars Malvess | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | |
| Mrs Krasimira Mitrova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2025 | 29 Mar 2025 |
| Mr Elvis Poznaks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 | 2 Jan 2025 |
| Mr Maxim Markov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
Connections
Directors’ other companies
- MALVESS, Oskars - Director at Ivanovs And Team Limited
- MALVESS, Oskars - Director at Co-Solution Limited
- MALVESS, Oskars - Director at NEO Magnum Limited
- MALVESS, Oskars - Director at Maslab Consulting Limited