URUYK HOLDING GROUP LIMITED

Company number 10881930 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Herbert Wallic

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-20
Date of birth
February 1951
Nationality
German
Country of residence
Germany
Correspondence address
1 - 3, Pemberton Row, London, EC4A 3BG, United Kingdom

Mr Ivan Tsarkov

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
2020-01-23
Ceased on
2022-08-20
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
1 - 3, Pemberton Row, London, EC4A 3BG, United Kingdom

Mr Alexander Lapidus

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-01
Ceased on
2022-08-20
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
1-3, Pemberton Row, London, EC4A 3BG, England

Mrs Irina Shabrina

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-25
Ceased on
2018-12-03
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 - 3, Pemberton Row, London, EC4A 3BG, United Kingdom