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RAINMORE MANAGEMENT LTD

Company number 05351300

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

Mr. Manuel Carrera Lopez

Correspondence address
Century Tower, The Ricardo J Alfaro Ave, 4th Floor, Office 401,, Panama, Panama
Notified on
29 April 2021
Date of birth
January 1981
Nationality
Panamanian
Country of residence
Panama
Nature of control
Ownership of shares – 75% or more

Ms Daiana Ivaniushchenko Ceased

Correspondence address
PO Box 83000, 5 Hirnycha St, 5 Hirnycha St, Donetsk, Donets'Ka Oblast, Ukraine, 83000
Notified on
1 February 2019
Ceased on
29 April 2021
Date of birth
November 1982
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
5 January 2017
Withdrawn on
14 March 2019