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CONFORMITY INVEST LIMITED

Company number 06029997

Persons with significant control: 1 active person with significant control / 0 active statements

Ms. Mariia Lukianova Active

Correspondence address
2-G, Boulevard Heroiv Stalingrada, App. 118, Kyiv, Ukraine, 04211
Notified on
1 October 2021
Date of birth
August 1995
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms. Mariia Lukianova Ceased

Correspondence address
2-G, Boulevard Heroiv Stalingrada, App. 118, Kyiv, Ukraine, 04211
Notified on
1 November 2021
Ceased on
1 November 2021
Date of birth
November 1995
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr. Igor Lukyanov Ceased

Correspondence address
2-G, Heroiv Stalinhrada Street, Apt. 118, Kyiv, Ukraine, 04211
Notified on
16 December 2019
Ceased on
1 November 2021
Date of birth
October 1972
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 December 2016
Withdrawn on
16 December 2019