Company information:
Labtech Group Limited (No: 11423011)
Status: Liquidation
Incorporated: 19-Jun-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: EYLON GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: EYLON HAIM GARFUNKEL ( DOB: Oct-1980 From: Dec-2018 )
Current Director: MARGARITA NIKOLAEVA MILOSAVLJEVIC ( DOB: Aug-1984 From: Sep-2021 )
Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970 From: Jun-2018 To: Dec-2018 )
Resigned Director: SAGI NIRI ( DOB: Sep-1971 From: Jun-2018 To: Nov-2018 )
Resigned Director: YARON SHALOM SHAHAR ( DOB: Feb-1975 From: Feb-2019 To: Sep-2021 )
Resigned Secretary: LEON SHELLEY ( From: Jun-2019 To: Feb-2022 )
Persons of Significant Control:
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust), First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2020-02-12)
Mr Teddy Sagi, Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-06-19)
Mr Oren Merchav (As Trustee Of The Goodheart Trust), Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-19, Ceased: 2018-07-18)