CompaniesInTheUK

BOUDICA LIMITED

Company number 12341334 ·

Active

4 active / 5 ceased · persons with significant control

Mr Ponyan Yazdani

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
Notified on
2024-11-15
Date of birth
September 1985
Nationality
Iranian
Country of residence
England
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Mr Keyvan Yazdani

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
Notified on
2024-11-15
Date of birth
July 1995
Nationality
Iranian
Country of residence
England
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Ms Liudmyla Ignatiuk

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
Notified on
2024-11-15
Date of birth
October 1976
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Mr Iurii Ignatiuk

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
Notified on
2024-11-15
Date of birth
April 1975
Nationality
Ukrainian
Country of residence
England
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Ms Liudmyla Ignatiuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Ceased on
2024-11-15
Date of birth
October 1976
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Mr Ponyan Yazdani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Ceased on
2024-11-15
Date of birth
September 1985
Nationality
Iranian
Country of residence
England
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Mr Iurii Ignatiuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Ceased on
2024-11-15
Date of birth
April 1975
Nationality
Ukrainian
Country of residence
England
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Mr Andrei Malii

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 as a member of a firm
Notified on
2021-11-17
Ceased on
2024-11-15
Date of birth
April 1982
Nationality
Moldovan
Country of residence
England
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England

Mr Edward Allingham

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
Notified on
2019-11-29
Ceased on
2023-09-17
Date of birth
November 1990
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Boudica House, 12 Palmer Road, London, SW11 4FQ, England