GOLDENBERG ASSETS LTD

Company number 08296030

2 active persons with significant control / 0 active statements

Mrs Tetiana Fydria (Active)

• Correspondence address: 13 Miropilska, Ap. 15, Kiev, Ukraine, 00000
• Notified on: 22 August 2018
• Date of birth: February 1967
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ievgen Kucha (Active)

• Correspondence address: 13 Miropilska, Ap. 15, Kiev, Ukraine, 00000
• Notified on: 22 August 2018
• Date of birth: July 1964
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katerina Lancova (Ceased)

• Correspondence address: 3 Markou Botsari, 2nd Floor, Limasoll 3040, Cyprus, 00000
• Notified on: 26 October 2017
• Ceased on: 22 August 2018
• Date of birth: September 1990
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr Rafik Hirsh Geb Aliev (Ceased)

• Correspondence address: 3 Markou Botsari Street, 3040 Limassol, Cyprus, 00000
• Notified on: 6 April 2016
• Ceased on: 26 October 2017
• Date of birth: October 1955
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors