LEADVILLE PARTNERS LIMITED

Company number 09065479

1 active person with significant control / 0 active statements

Mrs. Olena Vronska (Active)

• Correspondence address: Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW
• Notified on: 31 August 2022
• Date of birth: December 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

Mr. Artur Yalovyy (Ceased)

• Correspondence address: Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW
• Notified on: 4 August 2022
• Ceased on: 31 August 2022
• Date of birth: September 1985
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Igor Raikhelgauz (Ceased)

• Correspondence address: Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW
• Notified on: 17 October 2017
• Ceased on: 4 August 2022
• Date of birth: March 1977
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Has significant influence or control as a member of a firm

Efstathios Sofianidis (Ceased)

• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Notified on: 1 June 2016
• Ceased on: 17 October 2017
• Date of birth: July 1967
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more