ALEKNA WORLD LTD

Company number 15264458 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mr Mairis Pamils-Pamiljans

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: 2025-09-22
Date of birth: May 2003
Nationality: Latvian
Country of residence: England
Correspondence address: Second Floor, Office Z35, 35, Haymarket, London, SW1Y 4HA, England

Mr Vitalii Hryvnak

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: 2025-09-22
Ceased on: 2025-09-22
Date of birth: May 1975
Nationality: Ukrainian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England

Mr Oleg Khomenko

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: 2025-01-30
Ceased on: 2025-09-22
Date of birth: July 1980
Nationality: Ukrainian
Country of residence: England
Correspondence address: 12c,, Kensington Church Street, London, W8 4EP, England

Mr Yaroslav Chenash

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: 2025-01-13
Ceased on: 2025-01-30
Date of birth: July 2005
Nationality: Ukrainian
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Ms Sevastiyana Todorova

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: 2025-01-10
Ceased on: 2025-01-13
Date of birth: February 2005
Nationality: Bulgarian
Country of residence: England
Correspondence address: 12, Kensington Church Street, Kensington Church Street, London, W8 4EP, England

Mr Yaroslav Chenash

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-01-12
Ceased on: 2025-01-10
Date of birth: July 2005
Nationality: Ukrainian
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Mr Tomas Alekna

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: 2023-11-06
Ceased on: 2024-01-12
Date of birth: October 1981
Nationality: Lithuanian
Country of residence: England
Correspondence address: 12 Kensington Church Street, 12 Kensington Church Street, London, W8 4EP, England