ABSOLUTE FRACTIONALS LIMITED

Company number 08745223 ·

Active

3 active / 2 ceased · persons with significant control

Mr Hervé Joel Bertolo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-01
Date of birth
August 1967
Nationality
French
Country of residence
Spain
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Mr Serghei Diuvbanov

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-01
Date of birth
August 1978
Nationality
Romanian
Country of residence
Czech Republic
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Ms Svetlana Kostromitina

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-28
Date of birth
December 1971
Nationality
Russian
Country of residence
Spain
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Mr Vladimir Sucevan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-28
Ceased on
2024-04-08
Date of birth
August 1972
Nationality
Moldovan
Country of residence
Spain
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

Mr Bryan John George Lunt

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-08-28
Date of birth
March 1964
Nationality
British
Country of residence
Hong Kong
Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX