GAGARIN FINANCE LIMITED

Company number 09234977

2 active persons with significant control / 0 active statements

Miss Anastasiia Kavun (Active)

• Correspondence address: 11 Canalside Square, Flat 30, London, England, N1 7FN
• Notified on: 26 January 2024
• Date of birth: August 1999
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Deniss Inkins (Active)

• Correspondence address: Jacob House, 41 Chambers Street, London, England, SE16 4EN
• Notified on: 7 July 2020
• Date of birth: April 1981
• Nationality: Latvian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Daria Griva (Ceased)

• Correspondence address: Flat 41, Jacob House, Chambers Street, London, England, SE16 4EN
• Notified on: 3 July 2019
• Ceased on: 7 July 2020
• Date of birth: April 1988
• Nationality: Russian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Deniss Inkins (Ceased)

• Correspondence address: 59 Devons Road, London, England, E3 3DW
• Notified on: 26 October 2018
• Ceased on: 3 July 2019
• Date of birth: April 1981
• Nationality: Latvian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Sabna Gosman (Ceased)

• Correspondence address: 7 Whitechapel Road, Unit 401, London, United Kingdom, E1 1DU
• Notified on: 6 April 2016
• Ceased on: 26 October 2018
• Date of birth: October 1990
• Nationality: Latvian
• 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%