ALBION CAPITALS LIMITED
Company number 07356609 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr. Valeriy Zavorotnyy
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
- Notified on
- 2020-08-25
- Date of birth
- January 1968
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4041, 43 Bedford Street, London, WC2E 9HA, England
Mr Taras Zavorotnyi
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
- Notified on
- 2020-08-25
- Date of birth
- March 1980
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4041, 43 Bedford Street, London, WC2E 9HA, England
Mr. Semen Zavorotnyi
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
- Notified on
- 2018-12-12
- Ceased on
- 2020-08-25
- Date of birth
- February 1943
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4041, 43 Bedford Street, London, WC2E 9HA, England
Mrs. Mykhailyna Zavorotna
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
- Notified on
- 2018-12-12
- Ceased on
- 2020-08-25
- Date of birth
- January 1943
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 4041, 43 Bedford Street, London, WC2E 9HA, England
Statement
The company knows of no individual or entity with significant control.
Statement
The company knows a person with significant control exists but has not identified them.