OpenCompanies

Mr Darius Butkus

Born
7/1984
Nationality
Lithuanian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
International Financial Fraud Investigation Association Ltd Voting Rights 75 To 100 Percent 8 Dec 2021
London Elegance Club Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Nov 2017
V3 IT Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jul 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data