KOOPED LTD

Company number 12124309 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr David Yates

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
51, Oving Road, Whitchurch, Aylesbury, HP22 4JF, England

Sia Pomabrush

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-30
Correspondence address
26a, Ganibu Dambis, Riga, Lv-1005, Latvia
Legal form
Sia
Place registered
Latvian Company Register, Lur
Registration number
40203238452
Country registered
Latvia

Sia Pomabrush

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-30
Ceased on
2023-01-01
Correspondence address
26a, Ganibu Dambis, Riga, Lv-1005, Latvia
Legal form
Sia
Place registered
Latvian Company Register, Lur
Registration number
40203238452
Country registered
Latvia

Mr Taras Polishchuk

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
2020-05-27
Ceased on
2020-09-30
Date of birth
March 1993
Nationality
Russian
Country of residence
England
Correspondence address
20 Saxon House, Saxon Avenue, Feltham, TW13 5NA, United Kingdom

Mr Ranbir Arora

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
2019-07-26
Ceased on
2020-05-27
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Saxon House, Saxon Avenue, Feltham, TW13 5NA, United Kingdom