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Mr Konstantin Turtsevich
Mr Konstantin Turtsevich
British born in November 1979Resident in England
Registered addresses and corresponding companiesMr Konstantin Turtsevich
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesTurtsevich, Konstantin
British finance director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 6
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Turtsevich, Konstantin
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesTurtsevich, Konstantin
British finance director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
- 1 3rd Floor 166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-40,782 GBP2023-12-30Officer
2018-09-20 ~ nowIIF 8 - director → MEPerson with significant control 2018-09-20 ~ 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 3rd Floor 166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)26,606 GBP2023-11-30Officer 2016-11-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-11-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 50 Jermyn Street, London, EnglandCorporate (2 parents)Equity (Company account)-1,589,865 GBP2022-12-31Officer 2015-05-15 ~ 2019-12-23IIF 9 - director → ME
- 2 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2015-07-25 ~ 2019-01-09IIF 11 - director → MEPerson with significant control 2016-06-29 ~ 2019-01-09IIF 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
- 3DTN BRANDS LIMITED - 2004-02-17DTN ENTERPRISES LIMITED - 2003-07-16DTN ENTERPRISE LIMITED - 2000-02-28HANDLERELAY LIMITED - 1999-01-21 15 Elm Park Road, Pinner, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-10,599,205 GBP2022-12-31Officer 2015-10-06 ~ 2019-01-17IIF 10 - director → MEPerson with significant control 2016-06-29 ~ 2018-08-08IIF 1 - Has significant influence or control → OE
- 4 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,631 GBP2020-07-31Officer 2015-07-27 ~ 2018-03-04IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2019-03-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
