SWEATCO LTD
Company number 09242159 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Oleg Fomenko
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-15
- Ceased on
- 2018-03-08
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9th Floor, 107, Cheapside, London, EC2V 6DN, United Kingdom
Mr Anton Derlyatka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-29
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 11, Building 12/1 Volynskaya St., Moscow, Russia
Mr Oleg Fomenko
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-29
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9th Floor, 107 Cheapside, London, England, EC2V 6DN, England