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Companies/03478593

Waterford Finance And Investment UK Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1997
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Apollo Business Solutions (Pty) Ltd As Trustee Of The Rossini TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-31 · No cessation recorded

Source record 6219611
Show 1 ceased record
Fides Trust Limited As Trustee Of The Rossini TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2025-01-31

Source record 8937473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
CorpFrontier Petroleum LimitedCurrent director
Appointed 2025-09-20
Show 7 historical appointments
AR
Aygul RakhimovaResigned secretary
Resigned 2013-04-05 · 11 yrs
KW
Kenneth WickendenResigned directorResigned secretary
Resigned 2003-02-28 · 10 yrs · Director
AK
Alexei KroujkovResigned director
Resigned 2003-02-28 · 22 yrs · Finance Director
YG
Yuri Guerman ShakhlyResigned director
Resigned 1999-12-02 · 3 yrs · Director
SK
Sharokh KoussariResigned secretary
Resigned 1998-12-07 · Solicitor
SL
Stanislav LioubineResigned director
Resigned 1997-12-04 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
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Under 35
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65 and over
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Disqualified match
None active