FULLWERK LIMITED

Company number 07888817

1 person with significant control / 0 statements

Aurolia Ltd

• Correspondence address: 20a, Pavlou Liasidi, 4533, Limassol, Cyprus
• Notified on: 11 January 2018
• Governing law: Companies Law Cap 113
• Legal form: Limited
• Place registered: Cyprus
• Registration number: He376720
• Incorporated in: 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sergey Ipatov (Ceased)

• Correspondence address: 1 Kings Avenue, London, N21 3NA
• Notified on: 27 November 2017
• Ceased on: 11 January 2018
• Date of birth: October 1968
• Nationality: Russian
• Country of residence: Russia
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Audrey Kurshev (Ceased)

• Correspondence address: 1 Kings Avenue, London, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 27 November 2017
• Date of birth: November 1968
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Gennady Tyumentsev (Ceased)

• Correspondence address: 1 Kings Avenue, London, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 27 November 2017
• Date of birth: May 1962
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm