AMBACROFT LIMITED

Company number 02964629

2 active persons with significant control / 0 active statements

Mr Oleksandr Koval (Active)

• Correspondence address: 32 Addison Grove, London, W4 1ER
• Notified on: 1 September 2016
• Date of birth: August 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Vira Afanasenko (Active)

• Correspondence address: 32 Addison Grove, London, W4 1ER
• Notified on: 1 September 2016
• Date of birth: November 1949
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Smb Shareholder Services Ltd (Ceased)

• Correspondence address: 32 Addison Grove, London, England, W4 1ER
• Notified on: 6 April 2016
• Ceased on: 1 September 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 5153114
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control