Advanced company searchLink opens in new window

FOCUS ENTITY CAPITAL LLP

Company number OC396968

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

Mr. Volodymyr Artemenko Active

Correspondence address
Apt 2144, 353 28th October Street, Olympic Residences, Lemesos, 3106, Cyprus
Notified on
6 February 2023
Date of birth
June 1973
Nationality
Ukrainian
Country of residence
Cyprus
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Ms. Kateryna Artemenko Ceased

Correspondence address
Suite 17024, 43 Bedford Street, London, WC2E 9HA
Notified on
23 February 2021
Ceased on
6 February 2023
Date of birth
November 2001
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Ms. Larysa Artemenko Ceased

Correspondence address
Suite 17024, 43 Bedford Street, London, WC2E 9HA
Notified on
23 February 2021
Ceased on
6 February 2023
Date of birth
June 1970
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr. Volodymyr Artemenko Ceased

Correspondence address
Suite 17024, 43 Bedford Street, London, WC2E 9HA
Notified on
8 December 2016
Ceased on
23 February 2021
Date of birth
June 1973
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control