ASIA ASSOCIATES INTERNATIONAL LIMITED

Company number 05556579

1 person with significant control / 0 statements

Mr. Roman Prykhodko

• Correspondence address: Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB
• Notified on: 19 June 2019
• Date of birth: June 1980
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more

Dzianis Rehis (Ceased)

• Correspondence address: Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB
• Notified on: 4 July 2018
• Ceased on: 19 June 2019
• Date of birth: August 1976
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of shares – 75% or more

Mr. Dzianis Rehis (Ceased)

• Correspondence address: 31 Via Le Antonio Onofri, San Marino, San Marino, 47890
• Notified on: 29 June 2016
• Ceased on: 4 July 2018
• Date of birth: August 1977
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of shares – 75% or more