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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Evgeny Fridman
Mr Evgeny Fridman
Israeli born in February 1979Registered addresses and corresponding companiesMr Evgeny Fridman
Israeli born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesEvgenyh Fridman
Israeli born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
91, Charlotte Street, First And Secind Floor Office, London, London Borough Of Camden, W1T 4PX, England
Fridman, Evgeny
born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 91, Charlotte Street, First And Secind Floor Office, London, London Borough Of Camden, W1T 4PX, England
Fridman, Evgeny
Israeli director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Efg Management, 91 Charlotte Street First And Secind Floor Office, London, London Borough Of Camden, EnglandDissolved Corporate (2 parents)Officer
2023-03-07 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)61,427 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Winterbotham Place Marlborough & Queen Streets, P.o.box :sp 62556, Bahamas, BahamasRemoved Corporate (3 parents)Beneficial owner 2021-12-29 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 4KISMET INTERNATIONAL LIMITED - 2022-05-18 19 Langham Street, Brock House, Office 6.01, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,103 GBP2022-12-31Officer 2021-06-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5 Winterbotham Place Marlborough & Queen Streets, New Providence, Nassau, BahamasRemoved Corporate (3 parents)Beneficial owner 2021-12-29 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.