Veselov, Pavlo
Status:
Active
Notified: 01/01/2024
Date of Birth: 11/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Denysenko, Hanna
Status:
Ceased
Notified: 07/12/2023
Ceased: 01/01/2024
Date of Birth: 04/1987
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Denysenko, Ian
Status:
Ceased
Notified: 07/07/2022
Ceased: 19/10/2022
Date of Birth: 04/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Denysenko, Ian
Status:
Ceased
Notified: 26/05/2021
Ceased: 04/08/2021
Date of Birth: 04/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Denysenko, Ian
Status:
Ceased
Notified: 01/05/2023
Ceased: 07/12/2023
Date of Birth: 04/1985
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Dhi Group Limited
Status:
Ceased
Notified: 04/08/2021
Ceased: 07/07/2022
Companies House Number: 13513024
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firm
Sabou, Robert Botond
Status:
Ceased
Notified: 19/10/2022
Ceased: 01/05/2023
Date of Birth: 10/1987
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Veselov, Pavlo
Status:
Ceased
Notified: 26/05/2021
Ceased: 19/10/2022
Date of Birth: 11/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Hovorun, Denys
London, United Kingdom
Status:
Active
Notified: 04/12/2022
Date of Birth: 04/1995
Occupation: Director
Role: Director
Country of Residence: Czech Republic
Nationality: Ukrainian
Sabou, Robert Botond
London, United Kingdom
Status:
Active
Notified: 28/05/2024
Occupation: Pilot
Role: Director
Country of Residence: Hungary
Nationality: Hungarian
Veselov, Pavlo
London, United Kingdom
Status:
Active
Notified: 01/01/2024
Occupation: Director
Role: Director
Country of Residence: Ukraine
Nationality: Ukrainian
Denysenko, Hanna, Dr
London, United Kingdom
Status:
Ceased
Notified: 13/12/2023
Ceased: 01/01/2024
Occupation: Director
Role: Director
Country of Residence: Ukraine
Nationality: Ukrainian
Denysenko, Ian
London, United Kingdom
Status:
Ceased
Notified: 13/05/2024
Ceased: 27/05/2024
Date of Birth: 04/1985
Occupation: Director, Pilot
Role: Director
Country of Residence: Ukraine
Nationality: Ukrainian