CompaniesInTheUK

EXIM GROUP LTD

Company number 12428069 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr. Roman Shemberev

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
2021-06-22
Date of birth
November 1967
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
New London House Wtc 1 C.V., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr. Oleg Galushko

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
  • Right to appoint and remove directors
Notified on
2021-06-22
Ceased on
2021-07-19
Date of birth
August 1982
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
New London House Wtc 1 C.V., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom