CompaniesInTheUK

DNA ESCAPE LIMITED

Company number 10568101 ·

Liquidation

3 active / 2 ceased · persons with significant control

Valentina Monogarova

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-27
Date of birth
November 1958
Nationality
British
Country of residence
Italy
Correspondence address
C/O Buchler Phillips, 64 North Row, London, W1K 7DA, England

Mr Vasily Kirillov

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
2019-08-29
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Basement Units 1&2, York House, 400-404 York Way, London, N7 9LR, England

Mr Denis Monogarov

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
  • Right to appoint and remove directors
Notified on
2017-01-17
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Buchler Phillips, 64 North Row, London, W1K 7DA, England

Ms Anastasia Tsyurupa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-17
Ceased on
2019-08-29
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Basement Units 1&2, York House, 400-404 York Way, London, N7 9LR, England

Mr Alexander Tsyurupa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-17
Ceased on
2019-08-29
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Basement Units 1&2, York House, 400-404 York Way, London, N7 9LR, England