POLTAVANESS LIMITED

Company number 10614791

2 active persons with significant control / 0 active statements

Mr Richard John Batten Hillier (Active)

• Correspondence address: C/O Rawlinson & Hunter Sa, 34 Rue De L'Athenee, Geneva, Geneva, Switzerland, 1211
• Notified on: 13 February 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: Switzerland
• 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%

Ms Larysa Ivchenko (Active)

• Correspondence address: 1 Gunwhale Close, London, United Kingdom, SE16 6BS
• Notified on: 13 February 2017
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Poltavaness (Bvi) Limited (Ceased)

• Correspondence address: P 0 Box 3162, Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
• Notified on: 13 February 2017
• Ceased on: 9 January 2024
• Governing law: International Business Companies Act
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 507240
• Incorporated in: Virgin Islands, British
• 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