EXONLINE LIMITED
Company number 07005949 · Monitor this company
1 active / 4 ceased · persons with significant control
Robert Masevic
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-24
- Date of birth
- March 1991
- Nationality
- Lithuanian
- Country of residence
- Lithuania
- Correspondence address
- First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
Igor Osipov
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-06
- Ceased on
- 2022-03-24
- Date of birth
- January 1971
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
Mr Sergey Andriyakhin
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-15
- Ceased on
- 2021-10-06
- Date of birth
- March 1967
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
Convex Credit Ltd.
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-07-06
- Ceased on
- 2019-08-15
- Correspondence address
- Unit 5, Olympia Industrial Estates, Coburg Road, London, N22 6TZ, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 8916298
- Country registered
- United Kingdom
Mr. Sergey Andriyakhin
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-21
- Ceased on
- 2018-07-06
- Date of birth
- March 1967
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 29/3, Usatchova Street, Apt. 176, Moscow, Russia