OpenCompanies

Mr Roman Vainer

Born
5/1959
Nationality
Canadian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
XYZ Investment Holding Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Oct 2019 4 Dec 2019
XYZ Investment Holding Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jan 2020 9 Mar 2020
05094817 Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Mar 2017

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