E-GENIX LTD

Company number 13303991 ·

Active

1 active / 2 ceased · persons with significant control

Mr Yashar Huseynov

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
2025-02-20
Date of birth
August 1967
Nationality
Azerbaijani
Country of residence
Latvia
Correspondence address
Studio No:72, 2 Old Brompton Road, London, SW7 3DQ, England

Mr Ioannis Mylonopoulos

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
Notified on
2024-07-25
Ceased on
2025-02-20
Date of birth
December 1993
Nationality
Greek
Country of residence
Greece
Correspondence address
72, Epidavrou, 15233, Chalandri, Attica, Greece

Mr. Aleksandrs Gailis

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
Notified on
2021-03-30
Ceased on
2024-08-25
Date of birth
January 1976
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Suite 17098, 43 Bedford Street, London, WC2E 9HA, United Kingdom