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METAL INVEST ADVISORY LTD

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Company·GB·oo:GB-COH-12814901
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ievgen Nikolaievbeneficial owner 50%→METAL INVEST ADVISORY LTD
  2. 1Maryna Verjovkinabeneficial owner 50%→METAL INVEST ADVISORY LTD
  3. 1Andriy Danylyukbeneficial owner 100%→METAL INVEST ADVISORY LTD
  4. 1Mr Ievgen Nikolaievbeneficial owner 37.5%→METAL INVEST ADVISORY LTD
  5. 1Andriy Danylyukbeneficial owner 87.5%→METAL INVEST ADVISORY LTD
  6. 1Maryna Verjovkinabeneficial owner 37.5%→METAL INVEST ADVISORY LTD

Company profile· live · Companies House

Company no.
12814901
Status
active
Type
ltd
Incorporated
2020-08-14
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
70229
Officers · 1 active
  • VERJOVKINS, Jurijs, Mr.
    director · Latvian · appt 2020-08-14
  • 1ST SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2020-09-15
Beneficial owners · PSC · 1 current
  • ●
    Andriy Danylyuk
    individual PSC · United Kingdom · since 2020-08-14
    75–100% shares
  • ●
    Maryna Verjovkina
    individual PSC · England · ceased 2025-01-29
    25–50% shares
  • ●
    Mr Ievgen Nikolaiev
    individual PSC · United Kingdom · ceased 2021-09-14
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.