FINDEXIQ LTD

Company number 13120110 ·

Active

1 active / 2 ceased · persons with significant control

Sergei Kondratenko

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
2023-02-15
Date of birth
November 1982
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

Martins Krusts

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
  • Right to appoint and remove directors
Notified on
2023-01-18
Ceased on
2023-02-15
Date of birth
May 1988
Nationality
Latvian
Country of residence
Latvia
Correspondence address
39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

Sergei Kondratenko

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
  • Right to appoint and remove directors
Notified on
2021-01-07
Ceased on
2023-01-18
Date of birth
November 1982
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland