IVA MARKETING LTD

Company number 09472694

2 persons with significant control / 0 statements

Svetlana Zdor

• Correspondence address: 13 John Princes Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 5 March 2018
• Date of birth: January 1954
• Nationality: Russian
• Country of residence: Russia
• 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%

Sergey Sorokin

• Correspondence address: 13 John Princes Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 5 March 2018
• Date of birth: August 1984
• Nationality: Israeli
• Country of residence: Israel
• 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%

Iva Project Ltd (Ceased)

• Correspondence address: The Financial Services Centre, Stoney Ground, Kingstown, St. Vincent And The Grenadines
• Notified on: 6 April 2016
• Ceased on: 5 March 2018
• Governing law: The International Business Companies Act 2009
• Legal form: International Company
• Place registered: Financial Services Authority
• Registration number: 1583 Ctd 2015
• Incorporated in: St. Vincent And The Grenadines
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more