ALTAIR12 LTD
Company number 13126748 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Andrejs Sidorenko
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
- 2025-08-15
- Date of birth
- September 1967
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- Studio No. 24, 264, Lavender Hill, London, SW11 1LJ, England
Mr Andrey Michael Malef
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
- 2024-05-05
- Date of birth
- July 1958
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 627f, Silbury Boulevard, Milton Keynes, MK9 3AR, England
Mr Aleksejus Dziubukas
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
- 2024-08-27
- Ceased on
- 2025-08-15
- Date of birth
- March 1984
- Nationality
- Lithuanian
- Country of residence
- Lithuania
- Correspondence address
- 168a, J.Basanaviciaus G., 76123, Sauliai, Lithuania
Mr Aleksejus Dziubukas
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-18
- Ceased on
- 2024-05-05
- Date of birth
- March 1984
- Nationality
- Lithuanian
- Country of residence
- Lithuania
- Correspondence address
- Studio No. 24, 264, Lavender Hill, London, SW11 1LJ, England
Mr Andrey Michael Malef
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-11
- Ceased on
- 2023-09-18
- Date of birth
- July 1958
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 627f, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3AR, United Kingdom