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Kunakovskii, Maksim
Kunakovskii, Maksim
Dutch finance born in February 1984Resident in Netherlands
Registered addresses and corresponding companiesKunakovskii, Maksim
born in February 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 3
43, Berkeley Square, London, W1J 5AP, England
Mr Maksim Kunakovskii
Dutch born in February 1984Resident in Netherlands
Registered addresses and corresponding companiesMr Maksim Kunakovskii
Russian born in February 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 6 43, Berkeley Square, London, W1J 5AP, England
- 1 Devonshire House, One Mayfair Place, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)12,391 GBP2022-12-31Officer
2019-12-09 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2019-12-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove members as a member of a firm → OE - 2 Third Floor, 207 Regent Street, London, EnglandCorporate (1 parent)Equity (Company account)-32,730 GBP2023-11-30Officer 2021-11-09 ~ nowIIF 2 - director → MEPerson with significant control 2021-11-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 Third Floor, 207 Regent Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-9,528 GBP2024-02-28Officer 2023-02-06 ~ 2024-02-08IIF 1 - director → MEPerson with significant control 2023-02-06 ~ 2023-09-26IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
