INONEFILE LTD

Company number 11901109

2 active persons with significant control / 0 active statements

Mr Oleg Artyukh (Active)

• Correspondence address: 11 Elmcroft Road, Orpington, England, BR6 0HZ
• Notified on: 1 June 2023
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Aleksey Ungure (Active)

• Correspondence address: 11 Elmcroft Road, London, United Kingdom, BR6 0HZ
• Notified on: 23 March 2019
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Aleksejs Cernuhins (Ceased)

• Correspondence address: Beta House, Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HU
• Notified on: 1 January 2021
• Ceased on: 1 February 2021
• Date of birth: January 1997
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oleg Artyukh (Ceased)

• Correspondence address: 11 Elmcroft Road, London, United Kingdom, BR6 0HZ
• Notified on: 23 March 2019
• Ceased on: 1 February 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm