ALTAFINCH UK PLC
Company number 11047040 · Monitor this company
2 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Dmitry Starchevskiy
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
- 2017-11-03
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 117, Merton Road, London, SW19 1ED, England
Mr Denisz Andras Nagy
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
- 2018-06-11
- Ceased on
- 2020-01-24
- Date of birth
- April 1983
- Nationality
- Hungarian
- Country of residence
- England
- Correspondence address
- Fourth Floor 11, Berkeley Street, London, W1J 8DS, England
Roman Joukovski
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
- 2018-06-11
- Ceased on
- 2020-01-24
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 117, Merton Road, London, SW19 1ED, England
Altafinch Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-03
- Ceased on
- 2017-11-03
- Correspondence address
- Trident Chambers, PO BOX 1388, Victoria, Mahe, Seychelles
- Legal form
- International Business Company
- Place registered
- Registrar Of International Business Companies
- Registration number
- 198150
- Country registered
- Republic Of Seychelles