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Companies/09028072

Aesthetic Integration Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GP
Grant PassmoreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119101848
DI
Mr Denis IgnatovichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119106560
Show 1 ceased record
Imandra Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-08

Source record 109975723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
DI
Denis IgnatovichCurrent director
Appointed 2015-03-06 · 11 yrs · Director
+3 others
GP
Grant PassmoreCurrent director
Appointed 2014-05-07 · 12 yrs · Mathematician
+2 others

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active