NORVALE COMPANY LIMITED

Company number 05829304

1 active person with significant control / 0 active statements

Anatolii Tomashenko (Active)

• Correspondence address: Apt 40, 74 Molodezhnaya St., Khimki, Moscow, Russia
• Notified on: 30 September 2021
• Date of birth: May 1962
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Aleksandr Tomashenko (Ceased)

• Correspondence address: Athene House, 86 Broadway, London, England, NW7 3TD
• Notified on: 9 September 2019
• Ceased on: 30 September 2021
• Date of birth: December 1984
• Nationality: Russian
• Country of residence: Russia
• 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

Anatolii Tomashenko (Ceased)

• Correspondence address: Suite 1 The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
• Notified on: 7 January 2019
• Ceased on: 9 September 2019
• Date of birth: May 1962
• Nationality: Russian
• Country of residence: Russia
• 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

Statement (Withdrawn)

• Notified on: 30 April 2018
• Withdrawn on: 7 January 2019

Statement (Withdrawn)

• Notified on: 8 November 2017
• Withdrawn on: 8 November 2017

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 8 November 2017