GENENSE LTD

Company number 12098576 ·

Active

2 active / 4 ceased · persons with significant control

Mr Roman Latysh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Date of birth
February 1979
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
4, Ln. Profspilkovyi, Build, Kyiv, Ukraine

Mr Denys Borozenets

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Date of birth
June 1986
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Flat 67, Build. 9b, Street Hnata Yury, Kyiv, Ukraine

Mr Roman Latysh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2022-04-01
Date of birth
February 1979
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
4, Ln. Profspilkovyi, Build., Kyiv, Ukraine

Mr Anton Petrovskyi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2023-08-15
Date of birth
January 1986
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Flat 33, Build. 4, Street Yablonskoi, Kyiv, Ukraine

Mr Oleksandr Kyiashko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-11
Ceased on
2022-04-01
Date of birth
June 1980
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Build 4 Flat 31, Donetska Area, C. Donetsk, Pr. Chervonohvardiiskyi, Donetska Area, 83059, Ukraine

Mr Roman Hrynkiv

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-11
Ceased on
2022-04-01
Date of birth
October 1988
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Building 8, Housing A, Flat 3, Area Lvivska, City Lviv, Street Pohulianka, Area Lvivska, City Lviv, Lviv, 79017, Ukraine