FLONQ LTD
Company number 13642728 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Dmitri Churakov
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
- 2024-03-04
- Date of birth
- June 1987
- Nationality
- Israeli
- Country of residence
- United Arab Emirates
- Correspondence address
- 95, Oldham Road, Rochdale, OL16 5QR, England
Mr Sheung Chun Lai
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-02-28
- Ceased on
- 2024-06-03
- Date of birth
- April 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 95, Oldham Road, Rochdale, OL16 5QR, England
Mr Dmitri Churakov
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
- 2021-09-24
- Ceased on
- 2023-02-28
- Date of birth
- June 1987
- Nationality
- Israeli
- Country of residence
- Croatia
- Correspondence address
- 93, Tabernacle Street, London, EC2A 4BA, England