SILVERMAX SOLUTIONS LIMITED

Company number 15596913 ·

Active

1 active / 4 ceased · persons with significant control

Danils Zelenkovs

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
2024-03-27
Date of birth
August 2007
Nationality
Latvian
Country of residence
England
Correspondence address
2nd Fl Flat, 27, Greek Street, London, W1D 5DF, England

Andrejs Halutins

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
2024-06-05
Ceased on
2024-06-05
Date of birth
October 1986
Nationality
Latvian
Country of residence
England
Correspondence address
Flat 8, 252 Pentonville Road, London, N1 9JR, England

Mairis Pamils-Pamiljans

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
2024-03-27
Ceased on
2024-03-27
Date of birth
May 2003
Nationality
Latvian
Country of residence
England
Correspondence address
Flat 4, 100, Warwick Way, London, SW1V 1SD, England

Mr Darren Symes

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
2024-03-27
Ceased on
2024-06-05
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England

Mr Sviatoslav Manivchuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-27
Ceased on
2024-03-27
Date of birth
February 1997
Nationality
Ukrainian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England