VIRTUAL BUSINESS GROUP LTD

Company number 10038025

1 person with significant control / 0 statements

Mr Dmytro Radchenko

• Correspondence address: Apt. 57, Bld. 23a, Valentynovskaya Str., Kharkov, Ukraine, 61146
• Notified on: 17 July 2019
• Date of birth: April 1992
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Ulpiano Calderon Moreno (Ceased)

• Correspondence address: Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama
• Notified on: 28 February 2017
• Ceased on: 17 July 2019
• Date of birth: May 1947
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mario Antonio Alvarado Castillo (Ceased)

• Correspondence address: Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama
• Notified on: 28 February 2017
• Ceased on: 17 July 2019
• Date of birth: September 1960
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Diego Jacinto Batista Valdes (Ceased)

• Correspondence address: Ricardo J. Alfaro Avenue, The Century Tower Building, 9th Floor, Office 905, Panama City, Panama
• Notified on: 28 February 2017
• Ceased on: 17 July 2019
• Date of birth: August 1954
• Nationality: Panamanian
• Country of residence: Republic Of Paname
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%