LEGAL CONSULTING LIMITED

Company number 04012678

1 person with significant control / 0 statements

Sergey Logachev

• Correspondence address: 102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
• Notified on: 15 December 2016
• Date of birth: September 1962
• Nationality: Citizen Of Seychelles
• Country of residence: Malta
• 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%

Michael Krokin (Ceased)

• Correspondence address: 102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
• Notified on: 15 December 2016
• Ceased on: 23 July 2018
• Date of birth: June 1962
• Nationality: Israeli
• Country of residence: Israel
• 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%

Leonid Kuralin (Ceased)

• Correspondence address: 102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
• Notified on: 15 December 2016
• Ceased on: 21 December 2016
• Date of birth: May 1963
• Nationality: Seychelles
• Country of residence: Seychelles
• 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%