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.
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Mr Jevgenijs Sadovskis
Mr Jevgenijs Sadovskis
Latvian born in May 1989Resident in Latvia
Registered addresses and corresponding companies
IIF 1
49, Mowlem Street, 1st Floor - Unit 10, London, E2 9HE, England
Jevgenijs Sadovskis
Latvian born in May 1989Resident in Latvia
Registered addresses and corresponding companies
IIF 2 Brulimar House, Jubilee Road, Middleton, M24 2LX, United Kingdom
Sadovskis, Jevgenijs
Latvian consultant born in May 1989Resident in Latvia
Registered addresses and corresponding companies
IIF 3 49, Mowlem Street, 1st Floor - Unit 10, London, E2 9HE, England
Sadovskis, Jevgenijs
Latvian director born in May 1989Resident in Latvia
Registered addresses and corresponding companiesSadovskis, Jevgenijs
Latvian fintech expert born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
- 1
CLARICO PAY LTD
- nowVIVO TRANSFER LTD - 2022-06-22 49 Mowlem Street, 1st Floor - Unit 10, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,405 GBP2024-05-31Officer
2024-08-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents)Officer 2024-02-20 ~ nowIIF 5 - Director → ME
- 3 Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-11 ~ 2023-05-12IIF 6 - Director → ME
