VANGUARD CAPITAL PARTNERS LTD

Company number 07994255

1 active person with significant control / 0 active statements

Mr Mykola Ihnatenko (Active)

• Correspondence address: App 130, Trostianetska Street, Darnystskyi Region, Kyiv City, Ukraine, 02091
• Notified on: 10 May 2023
• Date of birth: April 1945
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Katan Investments Limited (Ceased)

• Correspondence address: New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W Goldson Highway, Belize City, Belize, 00000
• Notified on: 18 January 2021
• Ceased on: 10 May 2023
• Governing law: International Business Act, Revised Edition 2000
• Legal form: Limited
• Place registered: Belize
• Registration number: 76,047
• Incorporated in: Belize
• Nature of control: Has significant influence or control

Nebos Ltd (Ceased)

• Correspondence address: PO Box 3469, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British, 00000
• Notified on: 6 April 2016
• Ceased on: 18 January 2021
• Governing law: Bvi Business Companies Act, 2014
• Legal form: Limited Company
• Place registered: Bvi Business Companies Act, 2014
• Registration number: 1803433
• Incorporated in: British Virgin Islands
• 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