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UNICHEMPHARM LTD
Person with Significant Control

UNICHEMPHARM LTD: Person with Significant Control

    • Overview

    Company NameUNICHEMPHARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC444768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UNICHEMPHARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Oksana Iurchenko
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Apr 28, 2022
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Yes
    Nationality: Ukrainian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Oksana Iurchenko
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Apr 28, 2022
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		No
    Nationality: Ukrainian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maksim Iurchenko
    The Ermitage On The Beach
    Flat.G08
    Limassol
    7 Lellas Amerikanas Street
    4048
    Cyprus
    		Nov 01, 2020
    The Ermitage On The Beach
    Flat.G08
    Limassol
    7 Lellas Amerikanas Street
    4048
    Cyprus
    		Yes
    Nationality: Russian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Maksim Iurchenko
    Lellas Amerikanas Street
    The Ermitage On The Beach, Flat.G08
    Limassol, 4048
    7
    Cyprus
    		Apr 06, 2016
    Lellas Amerikanas Street
    The Ermitage On The Beach, Flat.G08
    Limassol, 4048
    7
    Cyprus
    		Yes
    Nationality: Russian
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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