UKINVEST LTD

Company number 12191246 ·

Active

1 active / 2 ceased · persons with significant control

Mr Vladyslav Shamanov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-05
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
52, Leytonstone Road, London, E15 1SQ, England

Mr Stephen Bryan Wasserman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-21
Ceased on
2025-01-30
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
52, Leytonstone Road, London, E15 1SQ, England

Mr Sergei Shpilevskii

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-05
Ceased on
2022-06-13
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5, Third Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England