CompaniesInTheUK

YK TRUSTEE SERVICES LIMITED

Company number 10778803 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mrs Olga Kvitka

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-01
Date of birth
December 1964
Nationality
Ukrainian
Country of residence
Italy
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

Miss Yana Kvitka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-01
Ceased on
2020-09-01
Date of birth
August 1986
Nationality
Ukrainian
Country of residence
Malta
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

Mr Jordan Desaa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-01
Ceased on
2020-03-01
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

Geofocus Trust Services

Corporate entity 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
2018-05-19
Ceased on
2018-05-19
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, England
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
06724807
Country registered
England & Wales

Mr Phillip Tagney

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
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-05-19
Ceased on
2018-09-01
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

Miss Yana Kvitka

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
2018-05-17
Ceased on
2018-05-19
Date of birth
August 1986
Nationality
Ukrainian
Country of residence
Malta
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

Mr Phillip James Tagney

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
2017-05-19
Ceased on
2018-05-17
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom