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ITRANSITION GROUP LIMITED

Company number 05915098

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

Itransition Holdco Limited Active

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
17 December 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Vadim Uzberg Ceased

Correspondence address
3rd Floor, 5-8 Dysart Street, London, England, EC2A 2BX
Notified on
19 July 2024
Ceased on
17 December 2024
Date of birth
August 1977
Nationality
Israeli
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 50% but less than 75%

Itransition Holding Ltd Ceased

Correspondence address
PO Box 287, 4th Floor, West Wing, Trafalgar Court, Admiral Park, St. Peter Port, Guernsey, Guernsey, GY1 3RL
Notified on
24 May 2018
Ceased on
19 July 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Sergey Gvardeitsev Ceased

Correspondence address
3rd Floor, 5-8 Dysart Street, London, England, EC2A 2BX
Notified on
6 April 2016
Ceased on
17 December 2024
Date of birth
April 1974
Nationality
Maltese
Country of residence
Malta
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sergey Gvardeitsev Ceased

Correspondence address
3rd Floor, 5-8 Dysart Street, London, England, EC2A 2BX
Notified on
6 April 2016
Ceased on
24 May 2018
Date of birth
April 1974
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Ownership of shares – 75% or more