Cross Check

PROMOLINK LIMITED

Company Number

05032213

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CR SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

DAVIS, Andrew Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Country of Residence
England

SDG NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

HARLE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
F.504 17 Stratigou Gkiani Timagia Limassol 3101 Cyprus
Country of Residence
Cyprus

HOGAN, Sean Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 28th October Street Pyrgos Limassol 4529 Cyprus
Country of Residence
Cyprus

MYLONAS, Gavril

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st And 2nd Floor Marinos Court 81 Griva Digeni Avenue Larnaca 6043 Cyprus
Country of Residence
Cyprus

Mrs Irina Lisakova

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Ukrainian

  1. Notified

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Country of Residence
Ukraine