The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Kaya, Erkan
Director born in January 1981Individual (7 offsprings)Officer
2024-08-02 ~ nowOF - Director → CIF 0 - 2
Sugarman, Peter Michael
Director born in January 1960Individual (26 offsprings)Officer 2024-08-02 ~ nowOF - Director → CIF 0 - 3
70, Conduit Street, Mutual House, London, EnglandActive Corporate (6 parents, 2 offsprings)Total liabilities (Company account)3,956,500 GBP2023-12-31Person with significant control 2024-08-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Moldavsky, Eugeny
Manager born in January 1971Individual (6 offsprings)Officer 2019-11-22 ~ 2024-08-02OF - Director → CIF 0Mr Eugeny Moldavsky
Born in January 1971Individual (6 offsprings)Person with significant control 2019-11-22 ~ 2024-08-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Dontsov, Nikolai
Director born in April 1976IndividualOfficer 2020-09-01 ~ 2021-09-22OF - Director → CIF 0 - 3
Antropovs, Konstantins
Director born in March 1984Individual (1 offspring)Officer 2020-09-01 ~ 2024-08-02OF - Director → CIF 0 - 450, La Colomberie, St. Helier, Jersey, JerseyCorporatePerson with significant control2019-11-22 ~ 2023-01-24PE - Ownership of shares – 75% or more → CIF 0
- 59, Bond Street, St Helier, JerseyCorporatePerson with significant control2023-01-24 ~ 2024-01-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
ABEX CAPITAL UK LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
ABEX CAPITAL UK LIMITED
InfoRUBICON DIGITAL UK LIMITED - 2024-08-27ITI DIGITAL LIMITED - 2022-05-11Registered number 12328188Mutual House, 70 Conduit Street, London W1S 2GFPrivate Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
- Not found in our database.
