EXINITY WORKS UK LTD
Company number 11323028 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Andrey Dashin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-04-23
- Date of birth
- July 1975
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Aspri Moutti, 1 Aigialousis, 4717, Souni, Cyprus
Pinnacle Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-23
- Ceased on
- 2018-04-23
- Correspondence address
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
- Legal form
- Ltd
Mr Stanislav Dashin
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
- 2018-04-23
- Ceased on
- 2022-02-22
- Date of birth
- November 1983
- Nationality
- Russian
- Country of residence
- Cyprus
- Correspondence address
- 8 Krinou, Apt. B21 Sfina Court, Block B, Agios Athanasios, 4103 Lemesos, Cyprus