BILLING SOFT AND TRADING LTD

Company number 09794816

3 persons with significant control / 0 statements

Mr Dmytro Rubanov

• Correspondence address: Apt.4-40, 45 Vyshhorodska Street, Kyiv, Ukraine
• Notified on: 6 April 2016
• Date of birth: November 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Andrii Stepanenko

• Correspondence address: Apt.30, 12 Lisnyi Street, Vyshneve Town, Kyiv Region, Ukraine
• Notified on: 6 April 2016
• Date of birth: December 1974
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Dmytro Potapenko

• Correspondence address: Apt.5, 14 Ozerna Street, Kyiv, Ukraine
• Notified on: 6 April 2016
• Date of birth: May 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust