KOLLEMIS FINANCE LIMITED

Company number 08785170

1 person with significant control / 0 statements

Mr Akhmet Izibaev

• Correspondence address: H.25, Zagibalovka Str, Village Of Prigorodnoe, Serdobsky District, Penza Oblast, Russia
• Notified on: 9 May 2018
• Date of birth: July 1971
• Nationality: Russian
• Country of residence: Russia
• 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

Aprest Worldwide Limited (Ceased)

• Correspondence address: 3rd Floor, 35 Barrack Road, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 9 May 2018
• Governing law: International Business Companies Act Of Belize
• Legal form: International Business Company
• Place registered: Belize Company Registry
• Registration number: 154,188
• Incorporated in: Belize
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors