TING DEVELOPMENTS LIMITED

Company number 04299544

3 persons with significant control / 0 statements

Mr. Kostyantyn Granovskiy

• Correspondence address: 11 Rosemont Road, Hampstead, London, NW3 6NG
• Notified on: 25 March 2019
• Date of birth: October 1973
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Borys Bariakh

• Correspondence address: 11 Rosemont Road, Hampstead, London, NW3 6NG
• Notified on: 25 March 2019
• Date of birth: October 1959
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mohammad Zahoor

• Correspondence address: 11 Rosemont Road, Hampstead, London, NW3 6NG
• Notified on: 25 March 2019
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 25 March 2017
• Withdrawn on: 25 March 2019