AVERSONN IMPEX LTD

Company number 08904586

1 person with significant control / 0 statements

Mr Denis Gruzdev

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND
• Notified on: 1 July 2016
• Date of birth: October 1989
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more

Mr Arkharov Mykhaylo (Ceased)

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND
• Notified on: 30 June 2016
• Ceased on: 1 July 2016
• Date of birth: July 1976
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more