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Tiwell Assistant Llp (No: OC310981)

Address: 13 JOHN PRINCES STREET, SECOND FLOOR, LONDON, W1G 0JR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Jan-2005

Accounts Next Due: 01-Jul-2022

Next Confirmation Statement Due: 25-Feb-2021

Industry Class: None Supplied

Current designated LLP Member: ACTUM HOLDINGS LIMITED (   From: Sep-2016  )

Current designated LLP Member: ACTUM HOLDINGS LIMITED (   From: Sep-2016  )

Current designated LLP Member: ACTUM MANAGEMENT LIMITED (   From: Sep-2016  )

Current designated LLP Member: ACTUM MANAGEMENT LIMITED (   From: Sep-2016  )

Resigned designated LLP Member: AFG MANAGEMENT CORP (   From: Jan-2005   To: Sep-2016  )

Resigned designated LLP Member: AISHA FINANCIAL GROUP CORP (   From: Apr-2012   To: Sep-2016  )

Resigned designated LLP Member: AISHA FINANCIAL GROUP CORP. (   From: Apr-2012   To: Sep-2016  )

Resigned designated LLP Member: TIWELL ASSISTANT LLC (   From: Jan-2005   To: Apr-2012  )

Persons of Significant Control:

Mr Yuriy Ursoy, 36a L.Svobodi Avenue, Flat 70, Kharkiv, Ukraine: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2018-10-24)

Yuriy Ursoy, 04-452 Orbity 2, Warszawa, Poland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-26)

Piotr Konieczko, 04-452 Orbity 2, Warszawa, Poland: Has significant influence or control (Notified: 2016-12-26, Ceased: 2018-10-24)

Company Accounts Summary (£)

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