ASOFTMARKET LTD: Person with Significant Control

  • Overview

    Company NameASOFTMARKET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13205308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASOFTMARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maris Dauksts
    Starku
    Riga
    1-6
    Lv-1084
    Latvia
    Mar 08, 2022
    Starku
    Riga
    1-6
    Lv-1084
    Latvia
    No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oleksandr Horlov
    2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    Unit 85187
    United Kingdom
    Sep 09, 2021
    2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    Unit 85187
    United Kingdom
    Yes
    Nationality: Ukrainian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Corneliu Bunciuc
    Battersea Park Road
    SW8 4DU London
    91
    England
    Feb 16, 2021
    Battersea Park Road
    SW8 4DU London
    91
    England
    Yes
    Nationality: Romanian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0