Abex Capital UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAbex Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-02 · No cessation recorded
Source record 187988288Show 3 ceased records
Rubicon Capital LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-01-24 · Ceased 2024-01-19
Source record 191753386Iti Digital Ltd (Jersey)Corporate
Shares: over 75%, up to 100%
Notified 2019-11-22 · Ceased 2023-01-24
Source record 191518187EM
Mr Eugeny MoldavskyIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-11-22 · Ceased 2024-08-02
Source record 195260386People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
ND
Nikolai DontsovResigned director
Resigned 2020-09-01 · 1 yr · Director
KA
Konstantins AntropovsResigned director
Resigned 2020-09-01 · 3 yrs · Director
EM
Eugeny MoldavskyResigned director
Resigned 2019-11-22 · 4 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active