PETR ESTATE LTD

Company number 10260961

1 active person with significant control / 0 active statements

Mr. Emre Zeki (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 13 February 2024
• Date of birth: December 1977
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Evgeniy Kolesnikov (Ceased)

• Correspondence address: Fl 346, Korp. 2, Ul. Vilnusskaya 7, Moscow, Russia
• Notified on: 31 July 2018
• Ceased on: 13 February 2024
• Date of birth: December 1977
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Maryna Volkova (Ceased)

• Correspondence address: Lesi Ukrainki 62, Tarutinsky District, Odessa, Ukraine
• Notified on: 29 May 2017
• Ceased on: 31 July 2018
• Date of birth: June 1982
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Evgeny Kolesnikov (Ceased)

• Correspondence address: 5 Percy Street, Suite 1, London, England, W1T 1DG
• Notified on: 4 July 2016
• Ceased on: 29 May 2017
• Date of birth: December 1977
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control