Tandarina, Nataliia
Status:
Active
Notified: 10/01/2020
Date of Birth: 05/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firmSignificant influence or control as trust
Ghosh, Santanu
Status:
Ceased
Notified: 10/01/2020
Ceased: 14/12/2020
Date of Birth: 12/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Ohurtsova, Svitlana
Status:
Ceased
Notified: 14/12/2020
Ceased: 13/01/2021
Date of Birth: 12/1957
Nature of ControlSignificant influence or control as firm
Ohurtsova, Svitlana
Bilyaivskiy R-N, Odeska Obl., Odessa, Ukraine, Ukraine
Status:
Active
Notified: 14/12/2020
Date of Birth: 12/1957
Occupation: Director
Role: Director
Country of Residence: Ukraine
Nationality: Ukrainian
Tandarina, Nataliia
Dubai, United Arab Emirates
Status:
Active
Notified: 10/01/2020
Date of Birth: 05/1983
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: Ukrainian
Tandarina, Nataliia
London, United Kingdom, England
Status:
Active
Notified: 14/12/2020
Role: Secretary