BORDAN ALLIANCE LTD.

Company number 10393357

1 active person with significant control / 0 active statements

Mr. Yevhen Danileiko (Active)

• Correspondence address: Apt. 24, 20 Pidvysotskoho Street, Kyiv, Ukraine
• Notified on: 26 September 2016
• Date of birth: August 1984
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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

Bulat Corporation Lp (Ceased)

• Correspondence address: Office 8, 176 Finchley Road, London, England, NW3 6BT
• Notified on: 1 November 2017
• Ceased on: 1 June 2018
• Governing law: Limited Partnership Act 1907
• Legal form: Limited Partnership
• Place registered: Uk Companies House
• Registration number: Lp018831
• Incorporated in: United Kingdom
• 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

Yevhen Danileiko (Ceased)

• Correspondence address: Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Notified on: 26 September 2016
• Ceased on: 1 November 2017
• Date of birth: August 1984
• Nationality: Ukraine
• Country of residence: Ukraine
• Nature of control: Has significant influence or control