DENIZ ESTATE LTD.

Company number 14186806

2 active persons with significant control / 0 active statements

Iurii Grushetskyi (Active)

• Correspondence address: Suite 4065, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Notified on: 21 June 2022
• Date of birth: September 1988
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%
• Nature of control: Right to appoint or remove directors

Oleksandr Hrushetskyi (Active)

• Correspondence address: Suite 4065, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Notified on: 21 June 2022
• Date of birth: September 1991
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%