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De Graas Ltd. (No: 06254361)

Address: OFFICE 133 REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET,, WATFORD, WD17 1NA, UNITED KINGDOM

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)

Company Accounts Summary (£)

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