OpenCompanies

Mr Anatoliy Churkin Alacid

Born
3/1980
Nationality
Spanish
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Logex Ltd Significant Influence Or Control 1 Dec 2023
Songhot Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data