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FTN MONITOR LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Alexander Ginzburgbeneficial owner→FTN MONITOR LTD.
- 1Alexander Ginzburgbeneficial owner→FTN MONITOR LTD.
Company profile· live · Companies House
- Company no.
- 05841340
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-08
- Registered office
- 5 Brayford Square, London, E1 0SG, United Kingdom
- SIC
- 62020
Officers · 1 active
- GINZBURG, Alexanderdirector · Ukrainian · appt 2011-10-20
- OAKCROFT INVESTMENTS LIMITED(resigned)corporate secretary · appt 2006-06-08
- ELLIS, Colin Leslie(resigned)director · British · appt 2018-02-23
- HUSSAIN, Waheed(resigned)director · United Kingdom · appt 2017-09-26
- MATTINGLEY, Shaun Michel(resigned)director · British · appt 2017-09-26
- SHEVALEV, Artem(resigned)director · Ukraine · appt 2006-06-08
- TCA ASSET MANAGEMENT (UK) LTD(resigned)corporate director · appt 2017-09-26
- TCA ASSET MANAGEMENT (UK) LTD(resigned)corporate director · appt 2017-09-26
Beneficial owners · PSC · 1 current
- ●Alexander Ginzburgsignificant influence or controlindividual PSC · Ukraine · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.