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.
- 1
Mr Jemal Inaishvili
Born in November 1962Individual (3 offsprings)Person with significant control
2021-05-17 ~ nowPE - 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 - 2
Girod, Alexandre Maurice Lucien
Company Director born in April 1981Individual (2 offsprings)Officer 2021-05-17 ~ nowOF - director → CIF 0 - 3
Margot, Nathalie Anne
Company Director born in May 1971Individual (11 offsprings)Officer 2021-05-17 ~ nowOF - director → CIF 0
PONTOFIN (UK) LIMITED
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Other Debtors
Accrued Liabilities/Deferred Income
Other Creditors
- Registered number 13403211
PONTOFIN (UK) LIMITED
Info
2 Frederick Street, London WC1X 0NDPrivate Limited Company incorporated on 2021-05-17 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0
- Not found in our database.
