ULS HOLDING UK LTD

Company number 09805204

7 persons with significant control / 0 statements

Ms Vera Benagueva

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: February 1978
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mr Valery Benaguev

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mr Cebrail Karaarslan

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Ismail Karaarslan

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: June 1974
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Malkov Stanislav

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Has significant influence or control

Mr Igor Havronov

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Leonid Kuzmin

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control