DENIRELLO LLP

Company number OC339981

1 active person with significant control / 0 active statements

Mr Petr Semenov (Active)

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Notified on: 2 August 2018
• Date of birth: October 1978
• Nationality: Russian
• Country of residence: Latvia
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Has significant influence or control

Digital Portfolio Inc. (Ceased)

• Correspondence address: Blake Building, Blake Building, Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
• Notified on: 21 July 2017
• Ceased on: 2 August 2018
• Governing law: International Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000
• Legal form: Limited
• Place registered: Belize Registra
• Registration number: 166,469
• Incorporated in: Belize
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm

Serbare Holdings S.A. (Ceased)

• Correspondence address: Blake Building, Blake Building, Suite 302, Corner Huston & Eyre Street, Belize, Belize
• Notified on: 21 July 2017
• Ceased on: 2 August 2018
• Governing law: International Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000
• Legal form: Limited
• Place registered: Belize Registra
• Registration number: 167,216
• Incorporated in: Belize
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm

Incepto Capital S.A (Ceased)

• Correspondence address: PO Box 3321, Drake Chambers, Drake Chambers, Road Town, Tortola, Bvi
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Bvi Registrar Of Companies
• Registration number: 1762364
• Incorporated in: Bvi
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Riverbed Investments Limited (Ceased)

• Correspondence address: PO Box 957, Offshore Incorporations Centre, Offshore Incorporations Centre, Road Town, Tortola, Bvi
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Bvi Registrar Of Companies
• Registration number: 1489009
• Incorporated in: Bvi
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%