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NORDIC INVEST LTD

Company number 09818285

Persons with significant control: 3 persons with significant control / 0 statements

Mrs Tetyana Katerenyuk

Correspondence address
Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF
Notified on
13 November 2018
Date of birth
April 1963
Nationality
Ukrainian
Country of residence
Ukraine
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%

Mr Valerii Pavlov

Correspondence address
Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF
Notified on
13 November 2018
Date of birth
December 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%

Mr Andrii Antoshchuk

Correspondence address
Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF
Notified on
13 November 2018
Date of birth
March 1970
Nationality
Ukrainian
Country of residence
Ukraine
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 October 2016
Withdrawn on
13 November 2018