CREAM FINANCE HOLDING LIMITED

Company number 09962420

1 person with significant control / 0 statements

Mr Patrick Kock

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Principal office address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 26 June 2020
• Date of birth: February 1990
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Oleg Kryukovskiy (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Principal office address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 18 January 2017
• Ceased on: 18 January 2017
• Date of birth: March 1981
• Nationality: Russian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ivars Stankevics (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Principal office address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 6 April 2016
• Ceased on: 18 January 2017
• Date of birth: December 1988
• Nationality: Latvian
• Country of residence: Latvia
• 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

Statement (Withdrawn)

• Notified on: 18 January 2017
• Withdrawn on: 1 January 2020