F.T.C. OIL TRADING COMPANY LIMITED

Company number 05028614

3 active persons with significant control / 0 active statements

Ivo Stefanov Simeonov (Active)

• Correspondence address: 7 Brezoviza Street, Bojana 1404, Sofia, Bulgaria
• Notified on: 8 February 2018
• Date of birth: March 1960
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ivaylo Georgiev Ivanov (Active)

• Correspondence address: 10 Iskra Street, Sofia, Bulgaria, 1619
• Notified on: 8 February 2018
• Date of birth: December 1969
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Giordano Coletti (Active)

• Correspondence address: Ch. De Champ Dodoz, 13, Blonay, Switzerland, 1807
• Notified on: 8 February 2018
• Date of birth: December 1966
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 7 February 2018