INDUSTRY EAST EUROPE INVESTMENTS LTD.

Company number 04842985

1 person with significant control / 0 statements

Mr. Parkhomenko Dmytro

• Correspondence address: 84 Lenina Street, Usatove, Ukraine
• Notified on: 21 July 2017
• Date of birth: November 1979
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more

Mr. Ivan Avramov (Ceased)

• Correspondence address: 29 Klubnichniy Lane, Odessa, Ukraine
• Notified on: 30 May 2016
• Ceased on: 21 July 2017
• Date of birth: September 1966
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Iryna Ivanyushchenko (Ceased)

• Correspondence address: 10 10 Avenue Des Ligures, Monaco, Monaco
• Notified on: 29 May 2016
• Ceased on: 21 July 2017
• Date of birth: February 1962
• Nationality: Ukrainian
• Country of residence: Monaco
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 July 2016
• Withdrawn on: 21 July 2017