OpenCompanies

Maksym Koretskiy

Born
4/1981
Nationality
Ukrainian
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Padel Capital Limited Right To Appoint And Remove Directors 17 Apr 2024 18 Apr 2024
In9 Research And Development Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2024 18 Oct 2024
In9 Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2025
11:fs Investments Ltd Ownership Of Shares 25 To 50 Percent 4 Feb 2025
In9 Research And Development Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2024
11:fs Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2024
Albaco Limited Ownership Of Shares 25 To 50 Percent 3 Sep 2024
Prospera Securities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2023
Blackshield Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2023
In9 Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jan 2021
Blackshield Analytics Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Dec 2020
YBC Capital LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
28 Jul 2020
Blackshield Capital LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
15 Jan 2018
Blackshield Financial Advisers Group Ltd Ownership Of Shares 75 To 100 Percent 10 Jul 2016

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