CompaniesInTheUK

HAPPY CRAB LTD.

Company number 10435896 ·

Active

2 active / 4 ceased · persons with significant control

Mr Dmitri Gmyza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-21
Date of birth
November 1990
Nationality
Belarusian
Country of residence
United Kingdom
Correspondence address
Venture X, One Ariel Way, London, W12 7SL, United Kingdom

Mr Felix Alexander John Ogdon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-27
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Gleb Pitsevich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-21
Ceased on
2023-09-13
Date of birth
November 1990
Nationality
Belarusian
Country of residence
Indonesia
Correspondence address
Venture X, One Ariel Way, London, W12 7SL, United Kingdom

Mr Vasile Boiko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-11
Ceased on
2022-11-21
Date of birth
January 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mrs Olga Amraie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-28
Ceased on
2019-11-27
Date of birth
April 1986
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Leonid Liudorovskyi

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
2016-10-19
Ceased on
2017-04-28
Date of birth
May 1990
Nationality
Ukraine
Country of residence
Ukraine
Correspondence address
35-37, Ludgate Hill, Office 7, London, EC4M 7JN, United Kingdom