UK PHARMA IMPEX LIMITED

Company number 08465582

1 person with significant control / 0 statements

Mrs Olga Abusheva

• Correspondence address: 12 Gateway Mews, Bounds Green, London, England, N11 2UT
• Notified on: 6 November 2023
• Date of birth: October 1968
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr. Dmytro Orlenko (Ceased)

• Correspondence address: 12 Gateway Mews, Bounds Green, London, England, N11 2UT
• Notified on: 7 November 2022
• Ceased on: 6 November 2023
• Date of birth: February 1989
• Nationality: Ukrainian
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Next Pharma Doo Podgorica (Ceased)

• Correspondence address: Capital Plaza, Office 7, Cetinjski Put, Podgorica, Montenegro
• Notified on: 1 July 2022
• Ceased on: 7 November 2022
• Governing law: Laws Of Montenegro
• Legal form: Limited Liability Company
• Place registered: Montenegro
• Registration number: 5-0945674/001
• Incorporated in: Montenegro
• Nature of control: Ownership of shares – 75% or more

All Invest Securities Ltd. (Ceased)

• Correspondence address: PO Box 1097, Kermia Building, 4 Diagorou, Kermia Building, 5th Floor, Office 503, Nicosia, Cyprus
• Notified on: 14 April 2022
• Ceased on: 1 July 2022
• Governing law: Companies Law Cap 113
• Legal form: Limited Liability Company
• Place registered: Republic Of Cyprus
• Registration number: 402836
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Richmond Logistics Api Ltd (Ceased)

• Correspondence address: 12 Gateway Mews, Bounds Green, London, England, N11 2UT
• Notified on: 1 September 2021
• Ceased on: 14 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12169863
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Oleg Koguta (Ceased)

• Correspondence address: 72a High Street, Battle, East Sussex, England, TN33 0AG
• Notified on: 1 May 2020
• Ceased on: 26 August 2021
• Date of birth: March 1968
• Nationality: Ukrainian
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr Saul Sergey Leytman (Ceased)

• Correspondence address: 72a High Street, Battle, East Sussex, United Kingdom, TN33 0AG
• Notified on: 1 May 2020
• Ceased on: 26 August 2021
• Date of birth: April 1973
• Nationality: Israeli
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Vivian Law (Ceased)

• Correspondence address: 72a High Street, Battle, East Sussex, England, TN33 0AG
• Notified on: 18 November 2016
• Ceased on: 26 August 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Thomas Gordon (Ceased)

• Correspondence address: 44a The Green, Warlingham, Surrey, United Kingdom, CR6 9NA
• Notified on: 18 November 2016
• Ceased on: 1 January 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more