LUCKYLINE TRADING LIMITED

Company number 05800392

1 person with significant control / 0 statements

Ms. Oksana Karamanyts

• Correspondence address: Index 50069, Kryvyi Rih. St Kubanska, Build 5, Dnipropetrovsk, Ukraine
• Notified on: 1 May 2017
• Date of birth: December 1971
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Kostyantyn Karamanits (Ceased)

• Correspondence address: Dniporperovska Area, C.Kryvyi Rih, Pr.Riazanova, Build 19,Flat 110, 50050, Ukraine
• Notified on: 6 April 2016
• Ceased on: 1 May 2017
• Date of birth: February 1976
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm