A 1 EVOLUTION GROUP LTD

Company number 12852127 ·

Active

1 active / 2 ceased · persons with significant control

Mr Igor Vlagyiszlavovics Rakityanszkij

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-13
Date of birth
December 1968
Nationality
Hungarian
Country of residence
Czech Republic
Correspondence address
Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England

Mr Jagat Chatterjee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-07
Ceased on
2024-05-13
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW, England

Mr Sergei Bogachev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-02
Ceased on
2022-04-07
Date of birth
December 1970
Nationality
Russian
Country of residence
Russia
Correspondence address
Unit 130004, Second Floor,, 6 Market Place,, London,, Fitzrovia,, W1W 8AF, United Kingdom