OpenCompanies

Mrs Svetlana Belova

Born
1/1972
Nationality
Latvian
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Wexen Limited Ownership Of Shares 75 To 100 Percent 26 Dec 2023 30 Apr 2024
Ninel Ltd Ownership Of Shares 75 To 100 Percent 29 Jan 2024 6 Jun 2024
AVI Commerce Ltd Ownership Of Shares 50 To 75 Percent 10 May 2024 22 Jul 2024
Borcomo Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
11 Jul 2024 25 Oct 2024
Covefy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Oct 2024 7 Feb 2025
Merrymoments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Aug 2024

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