CompaniesInTheUK

AYO ONLINE LTD

Company number 11620666 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Daniil Ershov

Individual Active

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-20
Date of birth
December 1997
Nationality
Russian
Country of residence
Russia
Correspondence address
34, Ostrova, Primorsky District, Arkhangelsk Region, 163527, Russia

Mr German Puchkov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-20
Date of birth
October 1998
Nationality
Russian
Country of residence
Kazakhstan
Correspondence address
16/3, Petrova Street, Flat 67, Astana, 010000, Kazakhstan

Mr Antons Polakovs

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
2018-10-12
Ceased on
2019-03-20
Date of birth
January 1994
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
35-37 Lundgate Hill, Ludgate Hill, Office 7, London, EC4M 7JN, United Kingdom