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UKRAINE RELIEF EUROPE LIMITED

Company number 12071494

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

Diana Novikova Active

Correspondence address
F, Unit, Suite 83357, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
20 April 2024
Governing law
Legal form
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr. Neal Watkins Ceased

Correspondence address
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
25 January 2024
Ceased on
19 April 2024
Date of birth
May 1971
Nationality
New Zealander
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr. John Andrew Ryan Ceased

Correspondence address
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
14 March 2023
Ceased on
14 April 2024
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr. John Stearne Ceased

Correspondence address
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
13 March 2023
Ceased on
24 January 2024
Date of birth
July 1958
Nationality
Canadian
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ms. Saza Dutova Ceased

Correspondence address
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
11 February 2023
Ceased on
16 February 2023
Date of birth
July 2001
Nationality
Russian,Finnish
Country of residence
Finland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr. Lord Croft Ceased

Correspondence address
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
7 December 2020
Ceased on
11 February 2023
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Dr Anastasia Shakurova Ceased

Correspondence address
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS
Notified on
28 October 2019
Ceased on
8 December 2020
Date of birth
May 1997
Nationality
Russian,Maltese
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Lord Croft Ceased

Correspondence address
77709 8 Parkway Avenue, Sheffield, England, S9 4WA
Notified on
26 June 2019
Ceased on
11 November 2019
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors