- Company Overview for SOFINAM INVESTMENTS LLP (OC372608)
- Filing history for SOFINAM INVESTMENTS LLP (OC372608)
- People for SOFINAM INVESTMENTS LLP (OC372608)
- More for SOFINAM INVESTMENTS LLP (OC372608)
Persons with significant control: 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
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Ownership of voting rights - 75% or more as a member of a firm
- Has significant influence or control as a member of a firm
- Right to appoint and remove members as a member of a firm