- Company Overview for NORDIC INVEST LTD (09818285)
- Filing history for NORDIC INVEST LTD (09818285)
- People for NORDIC INVEST LTD (09818285)
- More for NORDIC INVEST LTD (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 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 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 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Statement Withdrawn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- Withdrawn on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