TIMOFEI LAVRENTJEV - LONDON
TIMOFEI LAVRENTJEV - LONDON
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Overview
MR TIMOFEI LAVRENTJEV is a Director from London. This person was born in January 1978, which was over 46 years ago. MR TIMOFEI LAVRENTJEV is Estonian and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £318 shareholder value in recent accounts.
Their most recent appointment, in our records, was to VP UK TRADERS LTD on 2016-09-09, from which they resigned on 2016-09-24.
Address
9a, Brownhill Road
London
SE6 2HG
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VP UK TRADERS LTD | Dissolved - no longer trading | Director | 2016-09-09 until 2016-09-24 | RESIGNED | £100 equity |
| MADDISON CHI LIMITED | Dissolved - no longer trading | Director | 2016-09-09 until 2016-09-24 | RESIGNED | £2 equity |
| ALEXIA GROUP LTD | Active | Director | 2016-08-01 until 2020-03-10 | RESIGNED | £216 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MADDISON CHI LIMITED | 2016-09-09 - 2016-09-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| VP UK TRADERS LTD | 2016-09-09 - 2016-09-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALEXANDER ASZTAHOV | Director | West Malling, England | 1 |
| VAIDAS POCIUS | Decorator | London, United Kingdom | 1 |
| MR DAMIR VALIULLOV | Director | West Malling | 2 |
| VIKTOR IARMAK | Director | London, United Kingdom | 1 |
| MR EDGARS VIKSNA | Director | London, United Kingdom | 2 |
| MR ALEKSANDRS DENISS | Director | Maidstone, England | 2 |
| MRS OKSANA ZAPARA | Company Director | West Malling | 1 |
| MR VIKTOR IARMAK | Company Director | West Malling | 1 |
| MR MARKS KRAUZE | Company Director | Maidstone, England | 2 |
| MR DAMIR VALIULLOV | Company Director | Maidstone, England | 1 |
| MR DAMIR VALIULLOV | Company Director | Maidstone, England | 1 |
| MR ANDRII KINDIAKOV | Director | Maidstone, England | 1 |
| MR ANDRII KINDIAKOV | Company Director | Maidstone, England | 1 |
| MR DAMIR VALIULLOV | Company Director | Maidstone, England | 1 |
| MRS OLGA OKHAPKINA | Company Director | Maidstone, England | 1 |
| MRS OKSANA ZAPARA | Consultant | Maidstone, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GLADYS ERUTEYA | Minister | London, England | 1 |
| MOHAMMED CHOUDREY | Director | London, United Kingdom | 1 |
| MR ROBERT BURCZAK | Builder | London, United Kingdom | 2 |
| FAVOR YOUDEOWEI | Catford, United Kingdom | 1 | |
| MRS WIOLETA BURCZAK | Sales | London, United Kingdom | 2 |
| MR KASIM YUCE | Businessman | London, England | 1 |
| MR ERKAN OCAK | Diector | London, England | 3 |
| HASAN BACA | Director | London, England | 1 |
| NA MA | London, England | 1 | |
| MR PIOTR MIDUCH | Company Director | London, England | 1 |