CARELEX LIMITED

Company number 07771970

1 person with significant control / 0 statements

Peter Luis Gross

• Correspondence address: C/O Alyco Advisory Ag, Stockerstrasse 44/46, 8002, Zurich, Switzerland
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Stepan Dmitriev (Ceased)

• Correspondence address: C/O Alyco Advisory Ag, Stockerstrasse 44/46, Zurich 8002, Switzerland
• Notified on: 6 April 2016
• Ceased on: 21 November 2016
• Date of birth: September 1989
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Brilliance Investments Limited (Ceased)

• Correspondence address: 2nd Floor, Building B, Snpf Plaza, Savalalo Apia, Samoa
• Notified on: 6 April 2016
• Ceased on: 14 September 2016
• Governing law: International Companies Act 1987
• Legal form: International Business Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust