VINTEKS LTD

Company number 07469927 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr. Anatolii Zakharets

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-09
Date of birth
April 1985
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Second Floor, 13 John Prince's Street, London, W1G 0JR, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Capway Overseas Group Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-13
Ceased on
2018-03-21
Correspondence address
P.O. Box 556, Main Street, Charlestown, Nevis
Legal form
Corporation
Place registered
Financial Services Regulatory Commission, Nevis Branch
Registration number
C 41215
Country registered
Saint Kitts And Nevis

Mr. Anatolii Zakharets

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-15
Ceased on
2017-10-13
Date of birth
April 1985
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Second Floor, 13 John Prince's Street, London, W1G 0JR, England