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Gubankov, Andrii
Gubankov, Andrii
Maltese shipping consultant born in July 1981Resident in Malta
Registered addresses and corresponding companies
IIF 1
Unit 211 Harbour Yard, Unit 211, Habour Yard, Chelsea Harbour, London, London, SW10 0XD, United Kingdom
Gubankov, Andrii
Maltese shipping agent born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 2 New Gallery House, 6 Vigo Street, Mayfair, London, W1S 3HF, United Kingdom
Gubankov, Andriy
Ukrainian shipping agentRegistered addresses and corresponding companies
IIF 3 Office 501, 12 Shevchenko Avenue, Odessa, Odessa, 65058, Ukraine
Gubankov, Andrii
Maltese entrepreneur born in July 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Gubankov, Andriy
Ukrainian shipping agent born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrii Gubankov
Maltese born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 7 New Gallery House, 6 Vigo Street, Mayfair, London, W1S 3HF, United Kingdom
- 1 Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,789 GBP2023-06-30Officer
2007-02-15 ~ nowIIF 5 - Director → ME - 2
LYVIT GROUP LIMITED
- nowSEEYA GROUP LIMITED - 2021-03-25 Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,074 GBP2023-06-30Officer 2019-03-15 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3 6 Vigo Street, London, Uk, United KingdomDissolved Corporate (1 parent)Officer 2007-11-01 ~ dissolvedIIF 6 - Director → ME 2007-11-01 ~ dissolvedIIF 3 - Secretary → ME
- 4 Unit 211 Harbour Yard Unit 211, Habour Yard, Chelsea Harbour, London, London, United KingdomActive Corporate (3 parents)Officer 2018-05-02 ~ nowIIF 1 - Director → ME
- 1 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-273,518 GBP2023-12-31Officer 2022-02-18 ~ 2022-08-02IIF 4 - Director → ME
