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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Akmatov, Kadyrbek
Akmatov, Kadyrbek
Kyrgyzystan director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Norfolk, House, 30 Charles Ii Street, London, SW1Y 4AE, England
Akmatov, Kadyrbek
Kyrgyzystan finance born in March 1986Resident in England
Registered addresses and corresponding companiesAkmatov, Kadyrbek
Kyrgyzystan personal company born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 8 118, Westmoreland Road, London, SE17 2DA, United Kingdom
Akmatov, Kadyrbek
Kyrgyz accountant born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 9 124, City Road, London, EC1V 2NX, England
Akmatov, Kadyrbek
Kyrgyz director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Duokas Limited, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mr Kadyrbek Akmatov
Kyrgyz born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Duokas Limited, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
- 1 118 Westmoreland Road, London, United KingdomDissolved corporate (1 parent)Officer
2013-01-22 ~ dissolvedIIF 2 - director → ME - 2 Duokas Limited, Kemp House, 152-160 City Road, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 10 - director → MEPerson with significant control 2022-03-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 118 Westmoreland Road, London, United KingdomDissolved corporate (1 parent)Officer 2013-01-18 ~ dissolvedIIF 8 - director → ME
- 4
TECHTOPAY LIMITED
- nowBUREAU SOLUTIONS LIMITED - 2019-04-08FIRST REMIT LIMITED - 2015-06-04BEST PAY LONDON LIMITED - 2014-01-17 124 City Road, London, EnglandCorporate (3 parents)Equity (Company account)1,249,000 EUR2024-04-30Officer 2020-04-08 ~ nowIIF 9 - director → ME
- 1INTERACTIVE GAMING TECHNOLOGIES LIMITED - 2013-01-31INTERNATIONAL TOBACCO INVESTMENTS LIMITED - 2012-04-20 233 High Holborn, 3rd Floor, LondonDissolved corporate (1 parent)Officer 2013-05-21 ~ 2013-08-29IIF 7 - director → ME
- 2GLOBAL KAPITAL FINANCIAL MARKETS LTD - 2013-02-15 Bevis Marks House 24 Bevis Marks, 2nd Floor, London, EnglandDissolved corporate (3 parents)Officer 2013-03-13 ~ 2015-10-09IIF 1 - director → ME
- 3 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,384 GBP2015-08-31Officer 2012-08-29 ~ 2014-04-01IIF 4 - director → ME
- 4CHELTRADING 463 LIMITED - 2006-09-15 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Officer 2012-08-29 ~ 2014-04-01IIF 5 - director → ME
- 5 Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Officer 2012-08-29 ~ 2014-04-01IIF 6 - director → ME
- 6
WELLMAXY LIMITED
- nowSMART LIVE MARKETS LIMITED - 2013-01-31 233 High Holborn, 3rd Floor, LondonDissolved corporate (1 parent)Officer 2013-05-21 ~ 2013-08-30IIF 3 - director → ME
