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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Burceva, Kateryna
Burceva, Kateryna
Ukranian beauty contest born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Pankhurst Avenue, London, E16 1UT, United Kingdom
Burceva, Kateryna
Ukrainian company director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Martin Drive, Dartford, DA2 6BF, England
Burceva, Kateryna
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesMrs Kateryna Burceva
British born in April 1985Resident in England
Registered addresses and corresponding companies
- 1 34-35 Hatton Garden, Suite 3003 , Unit 3a, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-642 GBP2024-04-30Officer
2023-04-22 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 36 Martin Drive, DartfordDissolved Corporate (1 parent)Equity (Company account)-61 GBP2018-08-31Officer 2014-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 36 Martin Drive, DartfordActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,140 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 8 - Has significant influence or control → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,019 GBP2021-09-30Officer 2013-09-19 ~ 2013-09-19IIF 1 - Director → ME
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