UK PHARMA IMPEX LIMITED
Company number 08465582 · Monitor this company
5 active / 4 ceased · persons with significant control
Mrs Olga Abusheva
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-06
- Date of birth
- October 1968
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 12, Gateway Mews, Bounds Green, London, N11 2UT, England
All Invest Securities Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-14
- Correspondence address
- Kermia Building, 4 Diagorou, Kermia Building, 5th Floor, Office 503, Nicosia, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Republic Of Cyprus
- Registration number
- 402836
- Country registered
- Cyprus
Mr Oleg Koguta
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-01
- Date of birth
- March 1968
- Nationality
- Ukrainian
- Country of residence
- Cyprus
- Correspondence address
- 72a High Street, Battle, East Sussex, TN33 0AG, England
Mr Saul Sergey Leytman
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-01
- Date of birth
- April 1973
- Nationality
- Israeli
- Country of residence
- England
- Correspondence address
- 72a High Street, Battle, East Sussex, TN33 0AG, United Kingdom
Mr Mark Vivian Law
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-18
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 72a High Street, Battle, East Sussex, TN33 0AG, England
Mr. Dmytro Orlenko
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-07
- Ceased on
- 2023-11-06
- Date of birth
- February 1989
- Nationality
- Ukrainian
- Country of residence
- Germany
- Correspondence address
- 12, Gateway Mews, Bounds Green, London, N11 2UT, England
Next Pharma Doo Podgorica
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-01
- Ceased on
- 2022-11-07
- Correspondence address
- Capital Plaza, Office 7, Cetinjski Put, Podgorica, Montenegro
- Legal form
- Limited Liability Company
- Place registered
- Montenegro
- Registration number
- 5-0945674/001
- Country registered
- Montenegro
Richmond Logistics Api Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-09-01
- Ceased on
- 2022-04-14
- Correspondence address
- 12, Gateway Mews, Bounds Green, London, N11 2UT, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12169863
- Country registered
- England And Wales
Mr Michael Thomas Gordon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-18
- Ceased on
- 2018-01-01
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44a The Green, Warlingham, Surrey, CR6 9NA, United Kingdom