UK PHARMA IMPEX LIMITED

Company number 08465582 ·

Dissolved

5 active / 4 ceased · persons with significant control

Mrs Olga Abusheva

Individual Active

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.

Corporate entity Active

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

Individual Active

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

Individual Active

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

Individual Active

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

Individual Ceased

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

Corporate entity Ceased

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

Corporate entity Ceased

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

Individual Ceased

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