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VOLKOR LIMITED

Company number 09293879

Persons with significant control: 2 persons with significant control / 0 statements

Sergei Volkov

Correspondence address
125-215, Vernadsky Pr, Moscow, Russian Federation, 117571
Notified on
6 April 2016
Date of birth
September 1966
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Michael Korolev

Correspondence address
100,11, Orshanskay Stz, Moscow, Russian Federation, 121359
Notified on
6 April 2016
Date of birth
November 1964
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
8 November 2016
Withdrawn on
6 April 2016

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
8 November 2016
Withdrawn on
6 April 2016