UNITED ADVISORY GROUP LTD

Company number 13933223 ·

Active

1 active / 5 ceased · persons with significant control

Mr Iurii Lavreniuk

Individual Active

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
2024-07-27
Date of birth
April 1980
Nationality
Ukrainian
Country of residence
England
Correspondence address
5, Brayford Square, London, E1 0SG, England

Mr Volodymyr Omelyan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-16
Ceased on
2026-01-21
Date of birth
January 1979
Nationality
Ukrainian
Country of residence
England
Correspondence address
5, Brayford Square, London, E1 0SG, England

Mr Serhii Monashov

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
2024-07-27
Ceased on
2024-11-16
Date of birth
September 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
1, Cedar Close, London, SW15 3SD, England

Mr Sergiy Mayzel

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
2024-07-27
Ceased on
2024-11-16
Date of birth
September 1973
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
1, Cedar Close, London, SW15 3SD, England

Mr Oleg Nedava

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-22
Ceased on
2025-04-16
Date of birth
October 1969
Nationality
Ukrainian
Country of residence
England
Correspondence address
1, Cedar Close, London, SW15 3SD, England

Ms Tanya Vorontsov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-22
Ceased on
2024-07-25
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
1, Cedar Close, London, SW15 3SD, England