ICB TRANSFER LTD

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Who controls this company?

Mr Jevgenijs Jemeljanovs

Correspondence address
390-392, High Road, Ilford, England, IG1 1BF
Date of birth
February 1984
Notified on
2024-03-01
Nationality
Latvian
Country of residence
England
 
Source data
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

Ms Nataliia Ryzhuk

Correspondence address
390-392, High Road, Ilford, England, IG1 1BF
Date of birth
April 1994
Notified on
2024-03-01
Nationality
Ukrainian
Country of residence
England
 
Source data
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

Ms Victoria Oleniychuk

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
390-392, High Road, Ilford, England, IG1 1BF
Date of birth
August 1973
Notified on
2021-09-21
Nationality
Latvian
Country of residence
United Kingdom
 
Source data
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 significant influence or control

Ms Diana Darmograja

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
390-392, High Road, Ilford, England, IG1 1BF
Date of birth
November 1989
Notified on
2022-11-04
Nationality
Latvian
Country of residence
Latvia
 
Source data
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
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