CORPORATE FINANCE ADVISERS AG LTD.

Company number 08475437

1 active person with significant control / 0 active statements

Mrs. Valentina Katelieva Bakardzhieva (Active)

• Correspondence address: Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 8 August 2023
• Date of birth: June 1972
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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

Mrs. Ravilia Gaysin (Ceased)

• Correspondence address: Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 12 August 2022
• Ceased on: 8 August 2023
• Date of birth: June 1973
• Nationality: Israeli
• Country of residence: Israel
• 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

Mrs. Tetiana Oharenko (Ceased)

• Correspondence address: Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 1 September 2016
• Ceased on: 12 August 2022
• Date of birth: July 1985
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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