1FS GROUP LIMITED

Company number 12492825 ·

Active

2 active / 1 ceased · persons with significant control

Mr Vitaly Nechaev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 21, Acqua House, 41 Melliss Avenue, Richmond, TW9 4BY, England

Mr Bobby Console-Verma

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-02
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
12 Park House, Richmond Hill, Richmond, TW10 6RA, England

Mrs Iuliia Nechaeva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-02
Ceased on
2021-11-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 21 Acqua House, 41 Melliss Avenue, Richmond, TW9 4BY, England