ENHANCED INDEX ALLIANCE LTD.

Company number 07474486

1 person with significant control / 0 statements

Mr. Oleksandr Khavin

• Correspondence address: 5 Shovkunenko Streetk, Kyiv, Ukraine
• Notified on: 27 March 2017
• Date of birth: January 1983
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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. Maxim Kushnirchuk (Ceased)

• Correspondence address: 144 6 Deputatskaya Street, Kyiv, Ukraine
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Date of birth: July 1983
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more