EUROFIN SECURITIES LTD

Company number 08074696

1 person with significant control / 0 statements

Mr Gorohovs Dmitrijs

• Correspondence address: PO Box HA71JS, Devonshire House Office 235, 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS
• Notified on: 11 June 2018
• Date of birth: March 1972
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust