DARMEN INVESTMENTS LIMITED

Company number 04609529

1 active person with significant control / 0 active statements

Mr. Oleg Levchenko (Active)

• Correspondence address: 33 Ukrainska Street, Flat 88, Kharkiv, Ukraine
• Notified on: 27 November 2017
• Date of birth: April 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr. Oleksiy Reyev (Ceased)

• Correspondence address: 34 Str. Sadova, R - Tishki, Kharkov Region, Ukraine
• Notified on: 6 April 2016
• Ceased on: 27 November 2017
• Date of birth: June 1975
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm