- Company Overview for CONFORMITY INVEST LIMITED (06029997)
- Filing history for CONFORMITY INVEST LIMITED (06029997)
- People for CONFORMITY INVEST LIMITED (06029997)
- More for CONFORMITY INVEST LIMITED (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 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 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 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Statement Withdrawn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- Withdrawn on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