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Mr Andrii Shvets
Mr Andrii Shvets
Ukrainian born in December 1985Resident in Ukraine
Registered addresses and corresponding companiesAndrii Shvets
Ukrainian born in December 1985Resident in Ukraine
Registered addresses and corresponding companiesMr Andrii Shvets
Ukrainian born in May 1987Resident in Ukraine
Registered addresses and corresponding companiesAbdrii Shvets
Ukrainian born in December 1985Resident in Ukraine
Registered addresses and corresponding companies
IIF 12
Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland
Shvets, Andrii
Ukrainian director born in May 1987Resident in Ukraine
Registered addresses and corresponding companies
- 1 Suite 1, 4 Queen Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control
2017-06-26 ~ nowIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove persons → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Equity (Company account)-650 GBP2019-10-31Person with significant control 2018-04-17 ~ dissolvedIIF 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
- 3 Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,250 GBP2016-12-31Person with significant control 2016-12-05 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 C/o Amex Associates, 144-146 East Barnet Road, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,801 GBP2022-10-31Officer 2023-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 Suite 1 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,899 GBP2017-01-31Person with significant control 2016-12-22 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 372 Old Street, Suite 1, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-09 ~ 2016-07-09IIF 8 - Has significant influence or control → OE
- 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)36,678 GBP2023-11-30Person with significant control 2016-04-06 ~ 2019-11-29IIF 4 - Has significant influence or control → OE 2016-04-06 ~ 2017-11-03IIF 3 - Right to appoint or remove directors → OE
- 3 5 Brayford Square, Stepney Green, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43 GBP2023-12-31Person with significant control 2016-12-12 ~ 2019-12-09IIF 5 - Has significant influence or control → OE
- 4 Unit 8015 2nd Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Equity (Company account)468,770 GBP2021-06-30Person with significant control 2017-05-25 ~ 2018-05-04IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 C/o Amex Associates, 144-146 East Barnet Road, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,801 GBP2022-10-31Officer 2021-10-11 ~ 2022-12-05IIF 13 - Director → MEPerson with significant control 2021-10-11 ~ 2022-12-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 Unit 8074, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Person with significant control 2018-10-29 ~ 2019-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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