LUCRATIVE INVESTMENTS HOLDINGS LIMITED

Company number 07972726

1 active person with significant control / 0 active statements

Mr Daniil Vladimirovich Maslov (Active)

• Correspondence address: 33 St Michaels, Church Street, Ledbury, England, HR8 1EB
• Notified on: 17 October 2024
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stichting Administratiekantoor Lukratief Investering (Ceased)

• Correspondence address: Pietersbergweg 283, Zuidoost, Amsterdam, 1105bm, Netherlands
• Notified on: 17 November 2023
• Ceased on: 17 October 2024
• Governing law: The Dutch Civil Code
• Legal form: Foundation
• Place registered: The Netherlands Chamber Of Commerce (Kvk)
• Registration number: 54626471
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kirill Yurovskiy (Ceased)

• Correspondence address: Manor House, 143 High Street, Honiton, England, EX14 1LJ
• Notified on: 25 August 2022
• Ceased on: 17 November 2023
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alexander Ostrovskiy (Ceased)

• Correspondence address: Manor House, 143 High Street, Honiton, England, EX14 1LJ
• Notified on: 25 August 2022
• Ceased on: 17 November 2023
• Date of birth: November 1970
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 25 August 2022