BARCO AMBER LIMITED

Company number 12175986

1 active person with significant control / 0 active statements

Mr Kostiantyn Kozlenko (Active)

• Correspondence address: 103 Condo Punta Roca Col, Puerto Aventuras, Playa Del Carmen, Mexico, 77733-CR-77732
• Principal office address: 103 Condo Punta Roca Col, Puerto Aventuras, Playa Del Carmen, Mexico, 77733-CR-77732
• Notified on: 25 December 2021
• Date of birth: September 1985
• Nationality: Ukrainian
• Country of residence: Mexico
• 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 Artem Kovalchuk (Ceased)

• Correspondence address: Artem Kovalchuk, Ul Lypynskogo, 7m69, Lulck, Ukraine, 43024
• Principal office address: Artem Kovalchuk, Ul Lypynskogo, 7m69, Lulck, Ukraine, 43024
• Notified on: 27 August 2019
• Ceased on: 25 December 2021
• Date of birth: February 1989
• 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