SIBTEC LTD

Company number 08062752 ·

Active

1 active / 3 ceased · persons with significant control

Mr Andrey Vologodskij

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-27
Date of birth
June 1967
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
08062752 - Companies House Default Address, Cardiff, CF14 8LH

Ms Siana Vardanian

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-20
Ceased on
2021-01-26
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 12 Constance Street, London, E16 2DQ, England

Ms Ilona Useliene

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-01
Ceased on
2020-09-20
Date of birth
November 1968
Nationality
Lithuanian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Ms Vida Pachatinskaja

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2018-06-01
Date of birth
December 1938
Nationality
Lithuanian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England