VINTEKS LTD

Company number 07469927

1 person with significant control / 0 statements

Mr. Anatolii Zakharets

• Correspondence address: Second Floor, 13 John Prince's Street, London, England, W1G 0JR
• Notified on: 9 November 2018
• Date of birth: April 1985
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Capway Overseas Group Ltd (Ceased)

• Correspondence address: P.O. Box 556, Main Street, Charlestown, Nevis
• Notified on: 13 October 2017
• Ceased on: 21 March 2018
• Governing law: The Nevis Business Corporation Ordinance 1984
• Legal form: Corporation
• Place registered: Financial Services Regulatory Commission, Nevis Branch
• Registration number: C 41215
• Incorporated in: Saint Kitts And Nevis
• Nature of control: Has significant influence or control

Mr. Anatolii Zakharets (Ceased)

• Correspondence address: Second Floor, 13 John Prince's Street, London, England, W1G 0JR
• Notified on: 15 December 2016
• Ceased on: 13 October 2017
• Date of birth: April 1985
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 21 March 2018
• Withdrawn on: 9 November 2018