HENWICK VENTURES LTD

Company number 05742798 ·

Active

2 active / 1 ceased · persons with significant control

Mr Oleksandr Kirichko

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-04
Date of birth
March 1965
Nationality
Ukrainian
Country of residence
Switzerland
Correspondence address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

Mr Yuriy Margulis

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-21
Date of birth
April 1967
Nationality
American
Country of residence
United States
Correspondence address
1, Knightrider Court, 4th Floor, London, EC4V 5BJ

Gallen Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-03-28
Correspondence address
306, Victoria House, Victoria, Seychelles
Legal form
Limited By Shares
Place registered
Registar Of International Business Companies
Registration number
25055
Country registered
Seychelles