PINACROWN LIMITED

Company number 04176119 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Nataliya Pidlubna Fausch

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
Notified on
2023-01-01
Ceased on
2024-01-20
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, St. Davids Square, London, E14 3WA, England

Mr Oleksandr Pidlubnyi

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
2023-01-01
Ceased on
2024-01-20
Date of birth
May 1949
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
6, St. Davids Square, London, E14 3WA, England

Ms Tetyana Selikhova

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
2023-01-01
Ceased on
2024-01-20
Date of birth
July 1971
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
6, St. Davids Square, London, E14 3WA, England

Rolling Holdings Ltd

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
2017-12-01
Ceased on
2020-06-05
Correspondence address
Suite 3 Second Fllor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
84797
Country registered
Gibraltar

Historical Recovery&Restorations Holdings Sa

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
2016-07-01
Ceased on
2017-12-01
Correspondence address
16a, Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Legal form
Limited Company
Place registered
Luxembourg
Registration number
B 83470
Country registered
Luxembourg