1 active person with significant control / 0 active statements
Andrei Suslin Active
- Correspondence address
- 63/66, Hatton Garden, London, England, EC1N 8LE
- Notified on
- 30 October 2017
- Date of birth
- September 1986
- Nationality
- Russian
- Nature of control
- Has significant influence or control
- Country of residence
- Russia
Viacheslav Charyev Ceased
- Correspondence address
- 38 Gogol Street, Ashukino, Moscow Region, Russia
- Notified on
- 12 July 2016
- Ceased on
- 30 October 2017
- Date of birth
- June 1980
- Nationality
- Russian
- Nature of control
- Ownership of shares – More than 25% but not more than 50%
- Ownership of shares – More than 25% but not more than 50% as a member of a firm
- Ownership of voting rights - More than 25% but not more than 50%
- Has significant influence or control
- Country of residence
- Russia
Ms. Dinara Sims Ceased
- Correspondence address
- 79 Rainbow Road, Erith, London, London, United Kingdom, DA8 2BT
- Notified on
- 12 July 2016
- Ceased on
- 30 October 2017
- Date of birth
- December 1983
- Nationality
- Uzbekistan
- Nature of control
- Ownership of shares – More than 25% but not more than 50%
- Ownership of shares – More than 25% but not more than 50% as a member of a firm
- Ownership of voting rights - More than 25% but not more than 50%
- Has significant influence or control
- Country of residence
- United Kingdom