PETROFIN INVESTMENTS LIMITED

Company number 05995810

2 persons with significant control / 0 statements

Mr Akbar Kholmuradov

• Correspondence address: 5 Reshetova Street, Apt 20, Tashkent, Uzbekistan
• Notified on: 6 April 2016
• Date of birth: January 1976
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ilkhomjon Akhmadjonov

• Correspondence address: 11 Lielirbes Iela, Apt.4, Riga, Lv-1046, Latvia
• Notified on: 6 April 2016
• Date of birth: May 1976
• Nationality: Uzbek
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 7 December 2017