QUATROMAX LIMITED

Company number 07486363 ·

Active

2 active / 3 ceased · persons with significant control

Evelina Kimene

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-01
Date of birth
July 1986
Nationality
Latvian
Country of residence
Latvia
Correspondence address
7, Kalpaka Bulvaris, Apt. 7, Riga, Lv-1010, Latvia

Baltic Venture Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-15
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Private Limited Company

Vilnis Zakrevskis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-01
Ceased on
2023-12-01
Date of birth
March 1964
Nationality
Latvian
Country of residence
Latvia
Correspondence address
42, Dzirnupes Street, Siguli, Carnikava Parish, Adazu County, LV2163, Latvia

Ieva Kimene

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Ceased on
2023-08-01
Date of birth
February 1976
Nationality
Latvian
Country of residence
Latvia
Correspondence address
21, Osu Str., Mezares, Babite Distr., Lv2101, Latvia

Vladislav Izotov

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
2017-07-01
Ceased on
2017-12-31
Date of birth
November 1977
Nationality
Belarusian
Country of residence
Belarus
Correspondence address
22, Krivickaya Street, Minsk, Belarus