FORBIDDEN CITY (EUROPE) LTD

Company number 08341564

0 active persons with significant control / 0 active statements

Mr Revaz Bukhrikidze (Ceased)

• Correspondence address: Didi Dighomi 3, Building 29 Apt 61, Tbilisi, Georgia
• Notified on: 25 November 2021
• Ceased on: 18 July 2022
• Date of birth: November 1990
• Nationality: Georgian
• Country of residence: Georgia
• Nature of control: Ownership of shares – 75% or more

Mr Roberts Karlis Praulins (Ceased)

• Correspondence address: 83 Baker Street, London, England, W1U 6AG
• Notified on: 29 September 2020
• Ceased on: 25 November 2021
• Date of birth: July 1995
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr Arsen Yeganyan (Ceased)

• Correspondence address: App. 25, Velyka Zhytomyrska Street, Kiev, Ukraine, 26B
• Notified on: 27 December 2017
• Ceased on: 29 September 2020
• Date of birth: February 1993
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Arsen Yeganyan (Ceased)

• Correspondence address: App. 25, Velyka Zhytomyrska Street, Kiev, Ukraine, 26B
• Notified on: 27 December 2017
• Ceased on: 31 December 2019
• Date of birth: February 1993
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr John Burke Cooney (Ceased)

• Correspondence address: Av. Bosquets De Julie, 27bis, Clarens, Switzerland, 1815
• Notified on: 6 April 2016
• Ceased on: 27 December 2017
• Date of birth: January 1979
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control