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SORENA EXPORT LIMITED

Company number 04778890

Persons with significant control: 1 person with significant control / 0 statements

Ms Olha Palyvoda

Correspondence address
15-322, Academician Dobrokhotov, Kyiv, Ukraine, 03142
Notified on
3 June 2020
Date of birth
December 1972
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Mr. Neil Young Ceased

Correspondence address
84 Park Road, Dunfermline, Fife, Rosyth, United Kingdom, KY11 2JL
Notified on
9 April 2020
Ceased on
9 April 2020
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Gregory Edward Elias Ceased

Correspondence address
10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Notified on
1 June 2016
Ceased on
9 April 2020
Date of birth
May 1953
Nationality
Dutch
Country of residence
Curacao
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 April 2020
Withdrawn on
3 June 2020