SIBTEC LTD
Company number 08062752 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Andrey Vologodskij
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
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
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
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