CompaniesInTheUK

MIGRANT CHECK LTD

Company number 11828613 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mikhail Nazarychev

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-11-07
Date of birth
January 1987
Nationality
Israeli
Country of residence
Israel
Correspondence address
4-8, Ludgate Circus, London, EC4M 7LF, England

Mr Ruslan Kosarenko

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-02-15
Ceased on
2024-11-20
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
4-8, Ludgate Circus, London, EC4M 7LF, England

Mr Mihail Iatuha

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-02-15
Ceased on
2023-11-07
Date of birth
November 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4-8, Ludgate Circus, London, EC4M 7LF, England