- Company Overview for MANAGEMENT OF INVESTMENT CAPITAL LIMITED (06418171)
- Filing history for MANAGEMENT OF INVESTMENT CAPITAL LIMITED (06418171)
- People for MANAGEMENT OF INVESTMENT CAPITAL LIMITED (06418171)
- More for MANAGEMENT OF INVESTMENT CAPITAL LIMITED (06418171)
Persons with significant control: 2 persons with significant control / 0 statements
Mr. Roman Naumenko
- Correspondence address
- 19a, H. Stalingrada Prospekt, Kiev, Ukraine, 04210
- Notified on
- 13 July 2018
- Date of birth
- December 1976
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr. Sergey Khodakovskiy
- Correspondence address
- 15 Malopidvalna Street, Apt. 16, Kiev, Ukraine, 01001
- Notified on
- 13 July 2018
- Date of birth
- February 1973
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 5 November 2016
- Withdrawn on
- 13 July 2018