KOLIA LTD

Company number 08858385

1 active person with significant control / 0 active statements

Mr. Pavlo Samoshchenko (Active)

• Correspondence address: Office 117, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 30 June 2016
• Date of birth: January 1973
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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

Mr. Pavlo Samoshchenko (Ceased)

• Correspondence address: Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: January 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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