CompaniesInTheUK

BITEX1 LTD

Company number 11111655 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr. Nicolai Gavrilenco

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
2018-11-20
Date of birth
January 1979
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
Suite 10340, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

Evgenii Anosov

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-12-14
Ceased on
2018-11-20
Date of birth
January 1976
Nationality
Russian
Country of residence
Russia
Correspondence address
Suite 10340, 45 Salisbury Road, Cardiff, CF24 4AB, Wales