GREENBERG CAPITAL PARTNERS LTD

Company number 10438454

2 active persons with significant control / 0 active statements

Mr Oleksii Antonenko (Active)

• Correspondence address: App 32, 32/32 Shcherbakivskogo Street, Kyiv, Ukraine, 03190
• Notified on: 28 March 2024
• Date of birth: March 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control

Mr Leo Wart (Active)

• Correspondence address: 38 Lehrter Street, Hannover, Germany, 30559
• Notified on: 24 July 2023
• Date of birth: April 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Cliffman Group Ltd (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Notified on: 18 July 2018
• Ceased on: 10 August 2023
• Governing law: Business Corporation Act
• Legal form: Limited Company
• Place registered: Registrar Or Corporations
• Registration number: 108068
• Incorporated in: The Republic Of The Marshall Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Williamson International Limited (Ceased)

• Correspondence address: PO Box 116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British, 00000
• Notified on: 18 July 2018
• Ceased on: 10 August 2023
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Limited Company
• Place registered: Bvi Business Companies Act, 2004
• Registration number: 1420725
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Oleksii Antonenko (Ceased)

• Correspondence address: 3 Markou Botsari, 2nd/3rd Floor, Limassol, 3040, Cyprus, 00000
• Notified on: 21 April 2017
• Ceased on: 18 July 2018
• Date of birth: March 1981
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Leo Wart (Ceased)

• Correspondence address: 3 Markou Botsari, 2nd/3rd Floor, Limassol, Cyprus, 3040
• Notified on: 20 October 2016
• Ceased on: 18 July 2018
• Date of birth: April 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Denys Shostak (Ceased)

• Correspondence address: 3 Markou Botsari, 2nd/3rd Floor, Limassol, Cyprus, 3040
• Notified on: 20 October 2016
• Ceased on: 21 April 2017
• Date of birth: March 1987
• Nationality: Ukraine
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control