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ALPINO CAPITAL MANAGEMENT LLP

Company number OC414465

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Alexey Fateev Active

Correspondence address
Asas Tower 501, Al Khan 360, Sharjah, United Arab Emirates
Notified on
19 October 2023
Date of birth
January 1982
Nationality
Russian
Country of residence
United Arab Emirates
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Mrs Galina Lavrenteva Ceased

Correspondence address
Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF
Notified on
16 December 2022
Ceased on
19 October 2023
Date of birth
July 1950
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Mr Andrey Lavrentyev Ceased

Correspondence address
Apt. 9, Khamovnicheskiy Val 8, Moscow, Russia
Notified on
4 November 2016
Ceased on
19 December 2022
Date of birth
February 1973
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members