WORKSHOP PASHENKO SCHABALLIE LLP

Company number OC412041

2 persons with significant control / 0 statements

Mr Koen Schaballie

• Correspondence address: 79 Reliance Wharf, Hertford Road, London, N1 5ET
• Notified on: 28 May 2016
• Date of birth: October 1990
• Nationality: Belgian
• Country of residence: England
• 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% 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: Right to surplus assets - More than 25% but not more than 50%
• 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

Mrs Mariia Pashenko

• Correspondence address: 79 Reliance Wharf, Hertford Road, London, N1 5ET
• Notified on: 28 May 2016
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• 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% 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: Right to surplus assets - More than 25% but not more than 50%
• 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