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Pantsulaia, Alslan
Pantsulaia, Alslan
Ukrainian director born in May 2000Resident in England
Registered addresses and corresponding companiesPantsulaia, Arslan
Ukrainian director born in May 2000Resident in England
Registered addresses and corresponding companiesPantsulaia, Arslan
Ukrainian company director born in May 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Flat 1, 15 Millman Street, London, WC1N 3EP, United Kingdom
Mr Arslan Pantsulaia
Ukrainian born in May 2000Resident in England
Registered addresses and corresponding companiesMr Arslan Pantsulaia
Ukrainian born in May 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 1, 15 Millman Street, London, WC1N 3EP, United Kingdom
- 1
AI DEEPER LTD
- nowHOME SYSTEMS LIMITED - 2024-05-10 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer
2024-04-02 ~ nowIIF 2 - Director → ME - 2
AI GENIUS LTD
- nowCOTEXX LIMITED - 2024-04-12 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer 2022-09-03 ~ nowIIF 3 - Director → ME - 3NATIONWIDE SYSTEMS LIMITED - 2024-05-11 4385, 14562509 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-04-02 ~ dissolvedIIF 5 - Director → ME
- 4 Flat 1 15 Millman Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5MILENIUN CAPITAL ADVISORS LTD - 2024-04-17DELTASYS LIMITED - 2024-04-17 4385, 14325319 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2024-04-02 ~ nowIIF 1 - Director → ME
- 6TRADE LORD LIMITED - 2024-04-12 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ nowIIF 4 - Director → ME
- 1
AI DEEPER LTD
- nowHOME SYSTEMS LIMITED - 2024-05-10 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ 2025-03-07IIF 7 - Director → MEPerson with significant control 2024-04-02 ~ 2025-02-01IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
AI GENIUS LTD
- nowCOTEXX LIMITED - 2024-04-12 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ 2025-03-13IIF 6 - Director → ME - 3MILENIUN CAPITAL ADVISORS LTD - 2024-04-17DELTASYS LIMITED - 2024-04-17 4385, 14325319 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2024-04-02 ~ 2025-01-20IIF 8 - Director → MEPerson with significant control 2024-04-02 ~ 2025-01-20IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4TRADE LORD LIMITED - 2024-04-12 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ 2025-03-07IIF 9 - Director → MEPerson with significant control 2024-04-02 ~ 2025-02-01IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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