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 Sergii Latanskyi
Mr Sergii Latanskyi
Ukrainian born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sergii Latanskyi
Ukrainian born in August 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 3
28, 28 Armii Str., Bldn 2b, Apt. 12, Mykolaiv, Ukraine
Mr Sergii Latanskyi
Ukrainian born in August 1976Resident in Spain
Registered addresses and corresponding companiesLatanskyi, Sergii
Ukrainian company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesLatanskyi, Sergii
Ukrainian company director born in August 1976Resident in Spain
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2024-10-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4385, 13791424 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 4385, 13790285 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
IBMCC LTD.
- nowUPTICK TRADING LTD - 2019-11-20 C/o Fisher, Sassoon & Marks, 43-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)43,139 GBP2019-12-31Person with significant control 2020-12-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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