Advanced company searchLink opens in new window

GOLDEN ARROW EUROPE LIMITED

Company number 10373455

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

Fergi Limited

Correspondence address
Kolokasides Bldg, Kostaki Pantelidi 1, Nicosia, Cyprus
Notified on
13 September 2016
Governing law
Legal form
Place registered
Republic Of Cyprus
Registration number
He 320246
Incorporated in
Republic Of Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sergey Baranov Ceased

Correspondence address
219 Kensington High Street, Office 4, London, England, W8 6BD
Notified on
20 May 2020
Ceased on
4 March 2022
Date of birth
May 1965
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control as a member of a firm

Mrs Irina Bondarchuk-Chugina Ceased

Correspondence address
Brooklands Business Park, Wellington Way, Weybridge, England, KT13 0TT
Notified on
29 March 2019
Ceased on
20 May 2020
Date of birth
March 1965
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control as a member of a firm

Mr Sergiy Tyshchenko Ceased

Correspondence address
Brooklands Business Park, Wellington Way, Weybridge, England, KT13 0TT
Notified on
14 September 2017
Ceased on
29 March 2019
Date of birth
July 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Olena Tyshchenko Ceased

Correspondence address
47 Churchfield Road, London, England, W3 6AY
Notified on
21 November 2016
Ceased on
27 May 2017
Date of birth
August 1976
Nationality
Ukrainian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Sergiy Tyshchenko Ceased

Correspondence address
Tanglewood Villa, Ravenscroft Road, Weybridge, United Kingdom, KT13 0NX
Notified on
13 September 2016
Ceased on
20 November 2016
Date of birth
July 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%