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CRAFTEX LTD

Company number 10210252

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

Mr Sviatoslav Jerdetchii Active

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
1 December 2018
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Kristina Voronenko Ceased

Correspondence address
Unit 10, Roding House, 2 Cambridge Road, Barking, Essex, England, IG11 8NL
Notified on
12 February 2018
Ceased on
1 December 2018
Date of birth
June 1995
Nationality
Russian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Konstantins Jegorovs Ceased

Correspondence address
29 Woburn Close, London, England, SW19 1DS
Notified on
12 February 2018
Ceased on
12 February 2018
Date of birth
February 1987
Nationality
Latvian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Kristina Voronenko Ceased

Correspondence address
Unit 10, Roding House, 2 Cambridge Road, Barking, Essex, England, IG11 8NL
Notified on
13 November 2017
Ceased on
12 February 2018
Date of birth
June 1995
Nationality
Russian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Juris Springis Ceased

Correspondence address
2b, Birkbeck Avenue, London, England, W3 6HX
Notified on
2 June 2016
Ceased on
13 November 2017
Date of birth
August 1993
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
23 October 2018
Withdrawn on
7 March 2019