SINCERE SYSTEMS LTD

Company number 12269053

1 active person with significant control / 0 active statements

Mr Yevhenii Pavlenko (Active)

• Correspondence address: 71 Nyzhnia Horova Str, App. 28, Cherkasy, Ukraine
• Notified on: 1 April 2024
• Date of birth: June 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Identity verification due from: 14 September 2026
• Identity verification due by: 27 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mariana Roitburd (Ceased)

• Correspondence address: 88 B, Pravdy Ave., App. 17, Kyiv, Ukraine
• Notified on: 17 October 2019
• Ceased on: 1 April 2024
• Date of birth: March 1985
• 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