FLAVOIL LTD

Company number 07602718 ·

Liquidation

1 active / 2 ceased · persons with significant control

Ms Olena Markuntovych

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2023-01-19
Date of birth
January 1971
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
33b, Apt 63, 33b, Shevchenko Avenue, Odessa, 65015, Ukraine

Mr Roman Kharchenko

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-13
Ceased on
2023-01-19
Date of birth
September 1978
Nationality
Ukrainian
Country of residence
England
Correspondence address
15, Worple Way, Richmond, TW10 6DG, England

Mrs Roman Perederiy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-01-19
Date of birth
March 1980
Nationality
Ukrainian
Country of residence
England
Correspondence address
15, Worple Way, Richmond, TW10 6DG, England