KASIMA GROUP LLP

Company number OC419316

1 active person with significant control / 0 active statements

Ms Julia Moldavsky (Active)

• Correspondence address: 13 V Bialyk St., Apartment 7, Ramat Gan, Israel
• Notified on: 4 January 2023
• Date of birth: September 1972
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Anatoliy Panchenko (Ceased)

• Correspondence address: Apt. 48,, 76 Dnipropetrovska Str., Odessa, Ukraine
• Notified on: 25 August 2020
• Ceased on: 4 January 2023
• Date of birth: February 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Ms Julia Moldavsky (Ceased)

• Correspondence address: 13 V, Bialyk St., Romat Gan, Israel
• Notified on: 25 June 2019
• Ceased on: 25 August 2020
• Date of birth: September 1972
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Statement (Withdrawn)

• Notified on: 3 October 2017
• Withdrawn on: 25 June 2019