GRAPHITE INDUSTRY ASSOCIATES LIMITED

Company number 13576662 ·

Active

1 active / 2 ceased · persons with significant control

Mr Volodymyr Vorona

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-15
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
97, Glebelands Close, London, N12 0AL, England

Mrs Evelina Buzaite

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-14
Ceased on
2022-11-15
Date of birth
January 1985
Nationality
Lithuanian
Country of residence
Lithuania
Correspondence address
126a, Whittington Road, London, United Kingdom

Mrs Natela Salvovna Bubics-Amzojeva

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
2021-08-20
Ceased on
2021-09-14
Date of birth
March 1952
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
126a, Whittington Road, London, N22 8YL, England