The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr. Roman Khimchak
Mr. Roman Khimchak
Ukrainian born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, 35 White Hart Avenue, London, SE28 0GU, England
Mr Roman Khimchak
Ukrainian born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhimchak, Roman, Mr.
Ukrainian company director born in June 1978Resident in England
Registered addresses and corresponding companiesKhimchak, Roman, Mr.
Ukrainian director born in June 1978Resident in England
Registered addresses and corresponding companies
- 1 Flat 5 16 Bateman Street, London, EnglandCorporate (2 parents)Person with significant control
2019-10-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 2 35 White Hart Avenue, London, EnglandDissolved corporate (2 parents)Officer 2022-07-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 310d Sterling House, Langston Road, Loughton, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)209,301 GBP2024-02-29Officer 2017-02-23 ~ nowIIF 6 - director → MEPerson with significant control 2017-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 2 35 White Hart Avenue, London, EnglandCorporate (2 parents)Officer 2024-06-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-06-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Flat 5 16 Bateman Street, London, EnglandCorporate (2 parents)Officer 2019-10-02 ~ 2020-06-19IIF 7 - director → ME
