The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Uzun, Petru
Born in March 1976Individual (14 offsprings)Officer2023-10-06 ~ nowOF - Director → CIF 0Mr Petru Uzun
Born in March 1976Individual (14 offsprings)Person with significant control2023-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Hoffman, Richard
Commercial Director born in March 1983IndividualOfficer2023-04-11 ~ 2023-06-21OF - Director → CIF 0 - 2
Makhmudov, Rustam
Company Director born in November 1972Individual (4 offsprings)Officer2020-03-10 ~ 2023-09-01OF - Director → CIF 02023-09-01 ~ 2023-10-05OF - Director → CIF 0Mr Rustam Makhmudov
Born in November 1972Individual (4 offsprings)Person with significant control2020-03-10 ~ 2023-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mischenko, Alexander
Head Of Compliance born in July 1987IndividualOfficer2023-04-10 ~ 2023-06-01OF - Director → CIF 0 - 4
Abrams, Victoria
IndividualOfficer2023-04-25 ~ 2023-09-01OF - Secretary → CIF 0 - 5
Motylev, Peter
Company Director born in May 1998IndividualOfficer2023-09-01 ~ 2023-09-11OF - Director → CIF 0Mr Peter Motylev
Born in May 1998IndividualPerson with significant control2023-09-01 ~ 2023-10-01PE - Ownership of shares – 75% or more → CIF 0
EXPAT INVESTMENT GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital (not paid)
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current assets - Investments
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Intangible assets - Disposals
Intangible Assets - Gross Cost
Intangible Assets - Increase From Amortisation Charge for Year
Intangible assets - Disposals and decrease in the amortization or impairment
Intangible Assets - Accumulated Amortisation & Impairment
Property, Plant & Equipment - Disposals
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Property, Plant & Equipment - Increase or decrease due to transfers between classes
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
EXPAT INVESTMENT GROUP LTD
InfoNORTHERN CARDINAL LIMITED - 2020-10-12Registered number 125094011 Mayfair Place, Devonshire House, Mayfair Place, London W1J 8AJPRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2023-03-09CIF 0PETRU UZUN
SRegistered number 1250940120-22 Harrington Gardens, Platan House, Harrington Gardens, London, England, SW7 4LSPrivate Person in Companies House, EnglandCIF 1
- 20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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