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GOLDFLEX INVESTMENTS LIMITED

Company number 07209407

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

Mr Ruslan Lysov Active

Correspondence address
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England, TA1 4AS
Notified on
3 September 2019
Date of birth
August 1985
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more

Mr Ivor Omson Ceased

Correspondence address
393 Lordship Lane, London, England, N17 6AE
Notified on
6 April 2016
Ceased on
3 September 2019
Date of birth
September 1968
Nationality
Kittitian
Country of residence
St Kitts And Nevis
Nature of control
Has significant influence or control over the trustees of a trust

Mr Chris Owen Baxter Morton Ceased

Correspondence address
393 Lordship Lane, London, England, N17 6AE
Notified on
6 April 2016
Ceased on
3 September 2019
Date of birth
December 1963
Nationality
Kittitian
Country of residence
St Kitts And Nevis
Nature of control
Has significant influence or control over the trustees of a trust