UNITED ADVISORY GROUP LTD

Company number 13933223

2 active persons with significant control / 0 active statements

Mr Iurii Lavreniuk (Active)

• Correspondence address: 1 Cedar Close, London, England, SW15 3SD
• Notified on: 27 July 2024
• Date of birth: April 1980
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oleg Nedava (Active)

• Correspondence address: 1 Cedar Close, London, England, SW15 3SD
• Notified on: 22 November 2023
• Date of birth: October 1969
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Serhii Monashov (Ceased)

• Correspondence address: 1 Cedar Close, London, England, SW15 3SD
• Notified on: 27 July 2024
• Ceased on: 16 November 2024
• Date of birth: September 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sergiy Mayzel (Ceased)

• Correspondence address: 1 Cedar Close, London, England, SW15 3SD
• Notified on: 27 July 2024
• Ceased on: 16 November 2024
• Date of birth: September 1973
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%
• Nature of control: Right to appoint or remove directors

Ms Tanya Vorontsov (Ceased)

• Correspondence address: 1 Cedar Close, London, England, SW15 3SD
• Notified on: 22 February 2022
• Ceased on: 25 July 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• 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