PANSERVE LIMITED

Company number 04022603

1 active person with significant control / 0 active statements

Mr Valentin David Gurvits (Active)

• Correspondence address: Runway East Brighton, York And Elder Works, 50 New England Street, Brighton, England, BN1 4AW
• Notified on: 1 December 2022
• Date of birth: September 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Leonid Buryy (Ceased)

• Correspondence address: 141 Davigdor Road, Hove, East Sussex, BN3 1RE
• Notified on: 5 April 2017
• Ceased on: 1 December 2022
• Date of birth: April 1964
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fund97 Ltd (Ceased)

• Correspondence address: Georgiou A, 30, Chrysanthos Apartments, Flat/Office G-H, Potamos Germasogeias, 4047, Limassol, Cyprus
• Notified on: 5 April 2017
• Ceased on: 5 April 2017
• Governing law: The Companies Law Cap 113 (Cyprus)
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Leonid Buryy (Ceased)

• Correspondence address: 141 Davigdor Road, Hove, East Sussex, BN3 1RE
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: April 1964
• Nationality: Cypriot
• Country of residence: Cyprus
• 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