LOYALTYPLANT LTD

Company number 09762277

1 active person with significant control / 0 active statements

Mr Sergejs Kubraks (Active)

• Correspondence address: PO Box 4385, 09762277 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 29 December 2016
• Date of birth: October 1978
• Nationality: Latvian
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Vasilii Diachenko (Ceased)

• Correspondence address: 50 W 34th St, Apt 883, New York, Ny, United States, 10001-3057
• Notified on: 24 March 2017
• Ceased on: 12 November 2018
• Date of birth: March 1989
• Nationality: Russian
• Country of residence: United States
• 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 Aleksandr Putilov (Ceased)

• Correspondence address: Nesvizhskiy Per., House 12, Bld. 1, Apt. 13, Moscow, Russia
• Notified on: 24 March 2017
• Ceased on: 29 December 2016
• Date of birth: April 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mr Evgeny Novikov (Ceased)

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Notified on: 6 April 2016
• Ceased on: 24 March 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Sergey Sudakov (Ceased)

• Correspondence address: 2nd Khoroshevskiy Proezd, House 5, Apartment 15, Moscow, Russian Federation
• Notified on: 6 April 2016
• Ceased on: 24 March 2017
• Date of birth: September 1951
• Nationality: Russian
• Country of residence: Russian Federation
• 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