DOLPHIN INTERNATIONAL INVESTMENTS LIMITED

Company number 05118174

1 person with significant control / 0 statements

Mr Igor Maiorov

• Correspondence address: 22 Billet Street, Taunton, Somerset, England, TA1 3NG
• Notified on: 16 September 2021
• Date of birth: July 2001
• Nationality: Ukrainian
• Country of residence: Belgium
• 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 Andriy Mayorov (Ceased)

• Correspondence address: 22 Billet Street, Taunton, Somerset, England, TA1 3NG
• Notified on: 31 January 2019
• Ceased on: 16 September 2021
• Date of birth: October 1975
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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

Gracieli Mariana Morales (Ceased)

• Correspondence address: Calle 50, Torre Global Plaza, Piso 19, Oficina H, Panama, Panama
• Notified on: 8 June 2016
• Ceased on: 31 January 2019
• Date of birth: May 1983
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Right to appoint or remove directors

Carlos Alberto Weand Ortis (Ceased)

• Correspondence address: Calle 50, Torre Global Plaze, Piso 19, Oficina H, Panama, Panama
• Notified on: 8 June 2016
• Ceased on: 31 January 2019
• Date of birth: January 1963
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Right to appoint or remove directors

Cristino Guevara Salazar (Ceased)

• Correspondence address: Calle 50, Torre Global Plaza, Piso 19, Oficina H, Panama, Panama
• Notified on: 8 June 2016
• Ceased on: 31 January 2019
• Date of birth: May 1964
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Right to appoint or remove directors