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D.INVESTMENS & SOLUTIONS UK LIMITED

Company number 06746467

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Ruslan Huseinov Active

Correspondence address
Suite 4093, 43 Bedford Street, London, England, WC2E 9HA
Notified on
21 December 2023
Date of birth
January 1999
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Olga Slapnikova Ceased

Correspondence address
Suite 4093, 43 Bedford Street, London, England, WC2E 9HA
Notified on
13 October 2021
Ceased on
21 December 2023
Date of birth
March 1974
Nationality
Latvian
Country of residence
Latvia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr. Andrii Kozerivskyi Ceased

Correspondence address
Suite 4093, 43 Bedford Street, London, England, WC2E 9HA
Notified on
12 April 2019
Ceased on
13 October 2021
Date of birth
May 1990
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr. Dmytro Denysov Ceased

Correspondence address
Suite 4097, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
Notified on
16 February 2018
Ceased on
12 April 2019
Date of birth
September 1967
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 September 2016
Withdrawn on
9 April 2018