ODES LIMITED

Company number 05690996 ·

Active

1 active / 2 ceased · persons with significant control

Uki Limited

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
  • Right to appoint and remove directors
Notified on
2020-02-18
Correspondence address
121, Princes Park Avenue, London, NW11 0JS, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
3377517
Country registered
United Kingdom

Ukraine Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-18
Correspondence address
57-63, Line Wall Road, Gibraltar, Gibraltar
Legal form
Ltd

Mr Haim Judah Michael Levy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-18
Date of birth
October 1950
Nationality
British
Country of residence
Gibraltar
Correspondence address
Madison Building, Midtown, Queensway, Gibralter, Gibraltar