FINEROAD BUSINESS LLP

Company number OC360344

1 person with significant control / 0 statements

Liubov Borisovna Yefymova

• Correspondence address: 17201 Collins Ave., Apt. 1905, Sunny Isles Beach, Florida 33160, United States
• Notified on: 6 February 2019
• Date of birth: March 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr. Sergii Moskovskyi (Ceased)

• Correspondence address: 10 Kramatorskyi Boulevard, Apt. 88, Kramatorsk, Donetsk Region, Ukraine
• Notified on: 19 December 2017
• Ceased on: 6 February 2019
• Date of birth: March 1962
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr. Iashar Khodzhaiev (Ceased)

• Correspondence address: 3 Saratovskaya Street, Apt. 108, Yenakieve, Donetsk Region, Ukraine
• Notified on: 16 November 2016
• Ceased on: 19 December 2017
• Date of birth: November 1985
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control