- Company Overview for VIRTUS HOLDINGS LTD. (09542792)
- Filing history for VIRTUS HOLDINGS LTD. (09542792)
- People for VIRTUS HOLDINGS LTD. (09542792)
- More for VIRTUS HOLDINGS LTD. (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 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 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Statement Withdrawn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- Withdrawn on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