CompaniesInTheUK

A/O CREDIT CONTROL LTD

Company number 07435663 ·

Active

1 active / 5 ceased · persons with significant control

Mr Yevhen Ostapchuk

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-01
Date of birth
April 1980
Nationality
Ukrainian
Country of residence
England
Correspondence address
78, York Street, London, W1H 1DP

Mrs Valentina Zihareva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-01
Ceased on
2025-11-07
Date of birth
April 1953
Nationality
Latvian
Country of residence
England
Correspondence address
78, York Street, London, W1H 1DP

Mr Andrejs Ziharevs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2018-02-01
Date of birth
December 1973
Nationality
Latvian
Country of residence
England
Correspondence address
78, York Street, London, W1H 1DP

Mr Aleksandrs Panders

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2018-02-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
78, York Street, London, W1H 1DP

Sia Options Employment Group

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-01
Correspondence address
66-1, Bruninieku Str, Riga, Please Select Region, State Or Province, LV1009, Latvia
Legal form
Ltd

Sia Options Employment Group

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-01
Correspondence address
66-1, Bruninieku Str, Riga, Please Select Region, State Or Province, LV1009, Latvia
Legal form
Ltd