FINAMET LP

Company number SL022147

1 active person with significant control / 0 active statements

Sergey Bogdanov (Active)

• Correspondence address: Office 7, Centrum Offices, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Notified on: 26 June 2017
• Date of birth: January 1970
• Nationality: Russian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove persons

Sergei Bogdanov (Ceased)

• Correspondence address: Office 7, Centrum Offices, 38 Queens Street, Glasgow, Scotland, G1 3DX
• Notified on: 26 June 2017
• Ceased on: 27 June 2017
• Date of birth: April 1992
• Nationality: Russia
• Country of residence: Italy
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove persons

Olga Bogdanova (Ceased)

• Correspondence address: Office 7, Centrum Offices, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Notified on: 26 June 2017
• Ceased on: 27 June 2017
• Date of birth: July 1970
• Nationality: Russia
• Country of residence: Italy
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove persons