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Mr Aleksey Ungure
Mr Aleksey Ungure
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 2 55, Humphries Close, Dagenham, Essex, RM9 5BX, United Kingdom
IIF 3 Office 5320, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, England
IIF 4 Top Floor, Beta 3, Cib Group, Beta House, Laser Quay, Culpeper Close, Kent, ME2 4HU, United Kingdom
IIF 5 57, Paston Crescent, London, SE12 9EF, United Kingdom
IIF 6 11, Elmcroft Road, Orpington, BR6 0HZ, England
IIF 7 11, Elmcroft Road, Orpington, Kent, BR6 0HZ, England
IIF 8 287, Darnley Road, Rochester, ME2 2UL, United Kingdom
Aleksey Ungure
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Elmcroft Road, London, BR6 0HZ, United Kingdom
Ungure, Aleksey
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 11, Elmcroft Road, Orpington, BR6 0HZ, England
Ungure, Aleksey
British director born in March 1982Resident in England
Registered addresses and corresponding companiesUngure, Aleksey
British managing director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 14 Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, England
Ungure, Aleksey
British sales director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 5376, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
- 1 Beta House Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)203 GBP2021-03-31Officer
2020-03-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 5376 Unit 3a, 34-35 Hatton Garden, London, EnglandCorporate (2 parents)Equity (Company account)707 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 15 - director → MEPerson with significant control 2019-03-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3 55 Humphries Close, Dagenham, Essex, United KingdomCorporate (3 parents)Person with significant control 2024-05-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 57 Paston Crescent, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-07-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomCorporate (2 parents)Equity (Company account)259 GBP2024-06-30Officer 2019-06-26 ~ nowIIF 13 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 11 Elmcroft Road, Orpington, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,046 GBP2024-02-28Person with significant control 2024-05-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United KingdomCorporate (1 parent)Officer 2024-05-24 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Office 5320, 58 Peregrine Road, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)-15,996 GBP2024-02-29Officer 2016-12-06 ~ nowIIF 10 - director → MEPerson with significant control 2016-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 11 Elmcroft Road, Orpington, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 11 Elmcroft Road, Orpington, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 2015-02-09 ~ 2015-10-29IIF 14 - director → ME
