CARDSHMARD LTD

Company number 12070412

2 persons with significant control / 0 statements

Anna Tyshchenko

• Correspondence address: 21 Zvenihorodska, Kyiv, Ukraine, 03115
• Notified on: 9 March 2020
• Date of birth: September 1989
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Volodymyr Tyshchenko

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 26 June 2019
• Date of birth: January 1988
• 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

Mr Andrey Bortnikov (Ceased)

• Correspondence address: 21 Zvenihorodska, Kyiv, Ukraine, 03115
• Notified on: 5 March 2020
• Ceased on: 23 March 2020
• Date of birth: December 1979
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control