EDGA GROUPE LTD

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Who controls this company?

Mr Daniil Pakhomov

Correspondence address
3rd Floor, 207, Regent Street, London, England, W1B 3HH
Date of birth
April 1991
Notified on
2022-01-12
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Jelena Sergejeva

HISTORIC INFORMATION
Ceased on
2022-01-12
Correspondence address
10, Staunton Dr., Nottingham, United Kingdom, NG5 3DF
Date of birth
February 1959
Notified on
2021-08-24
Nationality
Latvian
Country of residence
Latvia
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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