IVAN PETUHOVSCHII - LONDON
IVAN PETUHOVSCHII - LONDON
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Overview
MR. IVAN PETUHOVSCHII is a Director from London. This person was born in May 1983, which was over 41 years ago. MR. IVAN PETUHOVSCHII is Romanian and resident in England. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £271,395 shareholder value and £1,343 cash in recent accounts.
Their most recent appointment, in our records, was to ENFINS PAYMENTS LTD. on 2018-11-26.
Address
Office 653 6th Floor, 2 Kingdom Street
London
W2 6JP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ENFINS PAYMENTS LTD. | Dissolved - no longer trading | Director | 2018-11-26 | CURRENT | £1,343 cash, £-78,605 equity |
| EXMO EXCHANGE LTD. | Active | Director | 2018-11-01 until 2022-08-18 | RESIGNED | £350,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ENFINS PAYMENTS LTD. | 2018-11-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| EXMO EXCHANGE LTD. | 2019-03-29 - 2022-12-27 | Significant influence or control |
| EXMO EXCHANGE LTD. | 2018-11-01 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS NADEZDA LYUBAVSKAYA | Company Director | London, England | 5 |
| MR. DENNIS ALLAN | Manager | Bishop's Stortford, England | 9 |
| MR MATTHEW GILES DANGERFIELD | Director | London, England | 9 |
| MR RICHARD JAMES KAY | Company Director | Beckenham, England | 7 |
| MS NATALI TARAN | Company Director | Epsom, United Kingdom | 2 |
| OLGA MAMAEVA | Director | London, United Kingdom | 1 |
| SERHII ZHDANOV | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEVEN PAUL AYTON | Director | London, England | 17 |
| MRS SHAZIA DATOOBHOY | London, England | 1 | |
| GRENVILLE SOLOMON | Finance | London, United Kingdom | 3 |
| MR MATTHEW GILES DANGERFIELD | Director | London, England | 9 |
| MAHMOOD HUSAIN QAMBAR ALMAS | Company Director | London, England | 1 |
| MR ROBERT WINSTON HUMPHREY CRIPPS | Company Director | London, England | 1 |
| MR WILHELMUS DE HOLLANDER | Retired | London, England | 1 |
| DAVID WAYNE RITTERBUSH | Ceo | London | 1 |
| MICHAEL DOUGLAS CASTLE | Cfo | London | 1 |
| MR ADEN JOHN FORREST | Director | London, England | 1 |