NIRIIS BUSINESS SOLUTIONS LIMITED

Company number 07308191

1 active person with significant control / 0 active statements

Ms. Karina Hoijere (Active)

• Correspondence address: Suite 17072, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 13 July 2020
• Date of birth: June 1982
• Nationality: Latvian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Ganna Vasiliou (Ceased)

• Correspondence address: Suite 17072, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 13 July 2020
• Ceased on: 18 December 2020
• Date of birth: September 1982
• Nationality: Cypriot
• Country of residence: Cyprus
• 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. Jevgeni Orehhov (Ceased)

• Correspondence address: Suite 17072, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 5 December 2019
• Ceased on: 13 July 2020
• Date of birth: September 1984
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Arsen Subbotin (Ceased)

• Correspondence address: Suite 17072, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 30 August 2019
• Ceased on: 5 December 2019
• Date of birth: December 1979
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Famulatus Limited (Ceased)

• Correspondence address: Flat 61h, 16 Kasou Street, Nicosia, 1086, Cyprus
• Notified on: 6 April 2016
• Ceased on: 30 August 2019
• Governing law: International Business Companies Act 1994
• Legal form: Limited Company
• Place registered: Republic Of Seychelles
• Registration number: 138322
• Incorporated in: Republic Of Seychelles
• Nature of control: Ownership of shares – 75% or more