COLLYER LIMITED

Company number 03703222

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 March 2018

Mr. Melnyk Serhii (Ceased)

• Correspondence address: Build 3, Dnipropetrovska Area, C. Street Karahandynska, Flat 11, Dnipro, Ukraine
• Notified on: 21 February 2018
• Ceased on: 12 March 2018
• Date of birth: January 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint and remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 28 January 2017
• Withdrawn on: 21 February 2018