VARADINUM SOLUTION LTD

Who controls this company?

Grigoriy Khvan

Correspondence address
83, Bogdorchilik Street, Dustlik, Uzbekistan, 111 904
Date of birth
July 1964
Notified on
2024-12-01
Nationality
Uzbek
Country of residence
Uzbekistan
Nature of control
Has significant influence or control

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2024-08-18
Correspondence address
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY
Date of birth
November 1950
Notified on
2021-08-17
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2024-10-29
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2024-08-18
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2024-10-29
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2024-08-18
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Marats Totojevs

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
Dzelzavas 19, Riga, Latvia, LV-1084
Date of birth
October 1983
Notified on
2024-10-29
Nationality
Latvian
Country of residence
Latvia
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Pavel Brych

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
1034/8, Brtnicka, Michle, Praha 10, Prague, Czech Republic, 101 00
Date of birth
May 1995
Notified on
2024-12-01
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Owns more than 75% of the company's shares


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