TECH-AVIA LTD

Company number 11890280

1 active person with significant control / 0 active statements

Mr Igori Vorobiov (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 March 2024
• Date of birth: September 1974
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of voting rights - 75% or more

Mr. Igor Vorobyov (Ceased)

• Correspondence address: 146 Str. Shevchenka Fl.84, Bila Tserkva, Ukraine, 09107
• Notified on: 27 November 2019
• Ceased on: 11 March 2024
• Date of birth: September 1974
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Kostiantyn Meshkov (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 21 November 2019
• Ceased on: 27 November 2019
• Date of birth: April 1974
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dzianis Rehis (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 19 March 2019
• Ceased on: 21 November 2019
• Date of birth: August 1977
• Nationality: Belarusian
• Country of residence: Monaco
• 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