RUSSIAN CORP GROUP LTD

Company number 10426400

1 person with significant control / 0 statements

Ms Elena Iachimciuc

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 8 November 2019
• Date of birth: May 1975
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms. Kerstin Margaret Dalgleish (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 13 October 2016
• Ceased on: 8 November 2019
• Date of birth: January 1969
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm