ILLYA SHULMAN - CAERPHILLY
ILLYA SHULMAN - CAERPHILLY
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Overview
MR ILLYA SHULMAN is a Director from Caerphilly. This person was born in November 1974, which was over 49 years ago. MR ILLYA SHULMAN is Ukrainian and resident in Wales. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £-171,357 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CIRCLE IN SQUARE LTD on 2015-07-23.
Address
73, Nantgarw Road
Caerphilly
CF83 1AL
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CIRCLE IN SQUARE LTD | Active | Director | 2015-07-23 | CURRENT | £-171,357 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CIRCLE IN SQUARE LTD | 2016-06-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID JOHN FRANCIS | Plumber | Caerphilly, United Kingdom | 1 |
| MR CHAD CHRISTIAN GREENWAY | Plumbing | Caerphilly, United Kingdom | 1 |
| ELZBIETA IWONA YEO | Caerphilly | 1 | |
| STEPHEN YEO | Information Technology/Managem | Caerphilly | 1 |
| MR ANDREW JONES | Engineer | Caerphilly, Wales | 1 |
| MR LEE ROBERT PHILLIPS | Company Director | Caerphilly, Wales | 2 |