CompaniesInTheUK

RUBIS CONSULTING LTD

Company number 15346843 ·

Active

2 active / 2 ceased · persons with significant control

Mr Mairis Pamils-Pamiljans

Individual 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
2025-09-26
Date of birth
May 2003
Nationality
Latvian
Country of residence
England
Correspondence address
First Floor, Office B14, 251a, Old Brompton Road, London, SW5 9HP, England

Mr Guntis Ziemelis

Individual 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
2025-01-30
Date of birth
October 1989
Nationality
Latvian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Artem Subbota

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
2025-09-26
Ceased on
2025-09-26
Date of birth
February 2005
Nationality
Ukrainian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Markus Rubis

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
2023-12-12
Ceased on
2025-01-30
Date of birth
October 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England