Company information:
De Graas Ltd. (No: 06254361)
Status: Active - Proposal to Strike off
Incorporated: 21-May-2007
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 06-Apr-2019
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CARLOS ABLERTO WEAND ORTIZ ( DOB: Jan-1963 From: Apr-2018 )
Resigned Director: BASIL LEODORO BOE ( DOB: Nov-1964 From: Mar-2014 To: Apr-2018 )
Resigned Director: MATTHEW CHARLES STOKES ( DOB: Aug-1976 From: May-2007 To: Mar-2014 )
Resigned Director: CARLOS ABLERTO WEAND ORTIZ ( DOB: Jan-1963 From: Apr-2018 To: Jul-2019 )
Resigned Director: CARLOS ALBERTO WEAND ORTIZ ( DOB: Jan-1963 From: Apr-2018 To: Jul-2019 )
Resigned Secretary: CORPORATE MANAGEMENT AND SECRETARIES LIMITED ( From: May-2007 To: Oct-2013 )
Persons of Significant Control:
Mr. Ruslan Usmanov, 22 Line 3-630, St. Petersburg, Russia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)