TECH-AVIA LTD

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Who controls this company?

Mr Igori Vorobiov

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
September 1974
Notified on
2024-03-11
Nationality
Romanian
Country of residence
Romania
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr Dzianis Rehis

HISTORIC INFORMATION
Ceased on
2019-11-21
Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Date of birth
August 1977
Notified on
2019-03-19
Nationality
Belarusian
Country of residence
Monaco
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Kostiantyn Meshkov

HISTORIC INFORMATION
Ceased on
2019-11-27
Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Date of birth
April 1974
Notified on
2019-11-21
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr. Igor Vorobyov

HISTORIC INFORMATION
Ceased on
2024-03-11
Correspondence address
146, Str. Shevchenka Fl.84, Bila Tserkva, Ukraine, 09107
Date of birth
September 1974
Notified on
2019-11-27
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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