SOFINAM INVESTMENTS LLP

Company number OC372608

1 active person with significant control / 0 active statements

Ms. Polina Kovalyk (Active)

• Correspondence address: Uzviz, 8 Pecherskiy, Kiev, Ukraine
• Notified on: 6 April 2016
• Date of birth: April 1951
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more as a member of a firm
• Nature of control: Right to appoint and remove members as a member of a firm