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VIRTUS HOLDINGS LTD.

Company number 09542792

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

Ms. Oksana Moskalenko Active

Correspondence address
Suite 17026, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Notified on
3 March 2020
Date of birth
October 1979
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. Vilmars Voits Ceased

Correspondence address
Suite 17026, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Notified on
17 April 2018
Ceased on
3 March 2020
Date of birth
October 1958
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

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
3 October 2016
Withdrawn on
19 April 2018