SWEATCO LTD

Company number 09242159

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 29 December 2017

Mr Oleg Fomenko (Ceased)

• Correspondence address: 9th Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 15 October 2016
• Ceased on: 8 March 2018
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Oleg Fomenko (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, England, England, EC2V 6DN
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anton Derlyatka (Ceased)

• Correspondence address: Flat 11, Building 12/1 Volynskaya St., Moscow, Russia
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%