CLS INVESTMENTS LIMITED

Company number 05817825

1 active person with significant control / 0 active statements

Sir Dzianis Rehis (Active)

• Correspondence address: 95 Wilton Road, Suite 3, London, SW1V 1BZ
• Notified on: 14 September 2020
• Date of birth: August 1976
• Nationality: Belarusian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors

Mr. Vladyslav Zubalii (Ceased)

• Correspondence address: 95 Wilton Road, Suite 3, London, SW1V 1BZ
• Notified on: 14 July 2020
• Ceased on: 14 September 2020
• Date of birth: June 1979
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors

Mr. Dzianis Rehis (Ceased)

• Correspondence address: 95 Wilton Road, Suite 3, London, SW1V 1BZ
• Notified on: 26 March 2018
• Ceased on: 12 July 2020
• 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: 95 Wilton Road, Suite 3, London, SW1V 1BZ
• Notified on: 12 May 2017
• Ceased on: 26 March 2018
• Date of birth: August 1977
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of shares – 75% or more