INTERFOLD LLP

Company number OC343992

1 person with significant control / 0 statements

Sergiy Udovenchuk

• Correspondence address: Villa D75, Palm Jumeirah, P.O.Box 923998, Dubai, United Arab Emirates
• Notified on: 20 May 2019
• Date of birth: August 1966
• Nationality: Ukrainian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Convex Credit Ltd. (Ceased)

• Correspondence address: Unit 5, Olympia Industrial Estate, Coburg Road, London, England, N22 6TZ
• Notified on: 13 March 2017
• Ceased on: 20 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 8916298
• Incorporated in: England
• Nature of control: Right to appoint or remove members