FRESHTUNES LTD

Company number 11229836 ·

Active

1 active / 6 ceased · persons with significant control

Zhibek Narikbayeva

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
2020-03-04
Date of birth
April 1977
Nationality
Kazakh
Country of residence
United Arab Emirates
Correspondence address
Unit 1435, Dmcc Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates

Sergi Josef (Sergey) Iliani (Philippov)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2023-02-22
Ceased on
2026-03-05
Date of birth
January 1980
Nationality
Israeli
Country of residence
United Arab Emirates
Correspondence address
Scott House, Suite 1, Waterloo Station, London, SE1 7LY, England

Mr. Ariel Alexander Leyb Volgeltshteyn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-02-22
Ceased on
2026-03-05
Date of birth
May 1981
Nationality
Israeli
Country of residence
United Arab Emirates
Correspondence address
Scott House, Suite 1, Waterloo Station, London, SE1 7LY, England

Mr Braharnyk Rostyslav

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-07-30
Ceased on
2023-02-05
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
The Annex, 3 High Street, Roade, NN7 2NW, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Olivier Laurent Bernard

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
2018-02-28
Ceased on
2018-05-22
Date of birth
September 1974
Nationality
French
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Olivier-Laurent Bernard

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
2018-02-28
Ceased on
2020-03-04
Date of birth
September 1974
Nationality
French
Country of residence
United Kingdom
Correspondence address
Chapter House, 3 High Street, Roade, Northampton, NN7 2NW, United Kingdom