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RIVCONT LLP

Company number OC442162

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs. Nadiia Rekutina Active

Correspondence address
Palliser House, Second Floor, Palliser Road, London, United Kingdom, W14 9EB
Notified on
13 February 2024
Date of birth
May 1987
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove members as a member of a firm

Mr Ihor Rekutin Active

Correspondence address
Palliser House, Second Floor, Palliser Road, London, United Kingdom, W14 9EB
Notified on
4 May 2022
Date of birth
August 1987
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Yurii Bobak Ceased

Correspondence address
Palliser House, Second Floor, Palliser Road, London, United Kingdom, W14 9EB
Notified on
27 March 2023
Ceased on
14 February 2024
Date of birth
May 1988
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove members as a member of a firm

Mr Mykola Vysokos Ceased

Correspondence address
Palliser House, Second Floor, Palliser Road, London, United Kingdom, W14 9EB
Notified on
4 May 2022
Ceased on
28 March 2023
Date of birth
December 1999
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control