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GEMIX LEGAL ADVISORS LLP

Company number OC399877

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
10 April 2017

Mr Artem Ponomarenko Ceased

Correspondence address
2a/77, Prymasa Augusta Hlonda, Warszawa, Poland, 02972
Notified on
6 April 2016
Ceased on
10 April 2017
Date of birth
August 1984
Nationality
Russian
Country of residence
Poland
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Ms Tricia Marie-Claude Maria Pool Ceased

Correspondence address
33a-5, Kr. Barona Iela, Lv-1011, Riga, Latvia
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1974
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Nature of control
Right to appoint or remove members

Statement Withdrawn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
2 August 2021
Withdrawn on
2 August 2021