ERFOLG INVESTMENTS LTD

Company number 09549623

1 active person with significant control / 0 active statements

Mr Alexei Ionescu (Active)

• Correspondence address: Reaver House, 12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
• Notified on: 1 November 2022
• Date of birth: November 1983
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dmytro Sokolov (Ceased)

• Correspondence address: Reaver House, 12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
• Notified on: 20 October 2019
• Ceased on: 1 November 2022
• Date of birth: August 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

Ms Natalia Krupska (Ceased)

• Correspondence address: Reaver House, East Street, Suite 101, Epsom, Surrey, KT17 1HX
• Notified on: 6 December 2016
• Ceased on: 20 October 2019
• Date of birth: December 2016
• 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 Oleksii Ishutin (Ceased)

• Correspondence address: Reaver House, East Street, Suite 101, Epsom, Surrey, KT17 1HX
• Notified on: 6 December 2016
• Ceased on: 6 December 2016
• Date of birth: November 1983
• 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