SOLARIS PRODUCTION LTD.

Company number 06449684

2 active persons with significant control / 0 active statements

Mr Evgeniy Slavin (Active)

• Correspondence address: Yorqin, 1, Mirobod District, Tashkent, Uzbekistan
• Notified on: 9 August 2023
• Date of birth: May 1968
• 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%

Mr Konstantin Kildyushev (Active)

• Correspondence address: Apt. 39, 27, Markaz 13, Shayxontohur District, Tashkent, Uzbekistan
• Notified on: 9 August 2023
• Date of birth: October 1967
• 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%

Ms Elena Murzina (Ceased)

• Correspondence address: Apt. 434, 9 Yunosti St., Lyubertsy, Moscow Region, Russia
• Notified on: 11 February 2022
• Ceased on: 9 August 2023
• Date of birth: September 1969
• Nationality: Russian
• Country of residence: Russia
• 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 Kirill Kildiushev (Ceased)

• Correspondence address: Apt. 21, Korp. 1, 26 Shchelkovskoe Shosse, Moscow, Russia
• Notified on: 11 February 2022
• Ceased on: 9 August 2023
• Date of birth: September 1990
• Nationality: Russian
• Country of residence: Russia
• 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

Statement (Withdrawn)

• Notified on: 10 December 2016
• Withdrawn on: 11 February 2022