Advanced company searchLink opens in new window

MANAGEMENT OF INVESTMENT CAPITAL LIMITED

Company number 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Statement Withdrawn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Withdrawn on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