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ACTIVE EXPORT LTD

Company number 07193745

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

Ms Alena Apet Active

Correspondence address
7 Bell Yard, London, England, United Kingdom, WC2A 2JR
Notified on
7 August 2019
Date of birth
October 1989
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Ivan Tkachev Ceased

Correspondence address
13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Notified on
30 August 2018
Ceased on
24 August 2022
Date of birth
June 1985
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Fedar Klyhin Ceased

Correspondence address
4 Gamarnika St. Apartment 32, Minsk, Belarus
Notified on
6 April 2016
Ceased on
30 August 2018
Date of birth
July 1962
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Has significant influence or control