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Nom

Roxburgh Business INC. Limited

Adresse
207 Regent Street
3rd Floor
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06941623 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Chaplygin, Igor Status: Active Notified: 20/07/2022 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lobasov, Igor Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control
  • Significant influence or control
  • Chaplygin, Igor Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
  • Zvyagintsev, Alexander Status: Ceased Notified: 07/07/2020 Ceased: 20/07/2022 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Appleton Secretaries Limited, Kingston Upon Thames, Surrey, England Status: Active Notified: 23/06/2009 Role: Secretary
    Hickson, Katherine Anne Kingston Upon Thames, England Status: Active Notified: 23/04/2018 Date of Birth: 01/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Millward Investments Limited, Kingston Upon Thames, Surrey, England Status: Active Notified: 23/06/2009 Role: Director Nationality: British