BUILD D & C LTD

Executive Summary

BUILD D & C LTD exhibits high risk due to a marked deterioration from positive net assets to net liabilities within one year, signaling solvency and liquidity concerns. While compliance with filing requirements is maintained, the financial instability combined with recent director turnover and ownership concentration warrants thorough investigation before investment consideration.

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Who controls this company?

Mr Mykola Yakovenko

Correspondence address
20, Shelbourne Road, London, United Kingdom, N17 9YH
Date of birth
February 1992
Notified on
2022-09-13
Nationality
Ukrainian
Country of residence
United Kingdom
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

Mr Ihor Skyba

Correspondence address
20, Shelbourne Road, London, United Kingdom, N17 9YH
Date of birth
September 1989
Notified on
2022-09-13
Nationality
Ukrainian
Country of residence
United Kingdom
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

Snizhana Korchynska

Correspondence address
20, Shelbourne Road, London, England, N17 9YH
Date of birth
May 1993
Notified on
2023-08-28
Nationality
Ukrainian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


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