WEST FACTORING LIMITED

Company number 04483660

1 active person with significant control / 0 active statements

Mr Arkadiy Chupaev (Active)

• Correspondence address: 32c, Apt. 11b, Victoria Terrace Court, Triq Nathalie Poutiatine Tabone, Silema, Malta
• Notified on: 5 April 2018
• Date of birth: December 1964
• Nationality: Maltese
• Country of residence: Malta
• 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

Mr Igor Los (Ceased)

• Correspondence address: Flat 69, 12 Franz Lefort Boulevard, Kaliningrad, Russian Federation
• Notified on: 2 April 2017
• Ceased on: 5 April 2018
• Date of birth: September 1952
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more