TNXHUB LTD
Company number 11703980 · Monitor this company
1 active / 3 ceased · persons with significant control
Miss Elena Makhnanova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-18
- Date of birth
- May 1984
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- Section 3, Vasile Lucaciu Street 5, Bukharest, 030691, Romania
Mr Ivan Bannikov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-15
- Ceased on
- 2021-05-18
- Date of birth
- May 1982
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- Lyublinskaya Str., House 47, Apt. 16, Moscow, Russia
Mr Taras Shurubor
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-29
- Ceased on
- 2020-04-15
- Date of birth
- May 1984
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 14a, Polovetska Street, Appt. 113, Kyiv, 0000, Ukraine
Mr Oleksandr Tarasiuk
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-29
- Ceased on
- 2020-04-15
- Date of birth
- September 1984
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 24 Varash Microdistrict, Build. B, Apt. 51, Rivne Oblast, Kuznetsovsk, Ukraine