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GROUP-IB UK LIMITED

Company number 10647126

Persons with significant control: 2 persons with significant control / 0 statements

Mr. Ilya Sachkov

Correspondence address
59 Leighton Road, London, United Kingdom, NW5 2QH
Notified on
2 March 2017
Date of birth
June 1986
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr. Konstantin Chigirev

Correspondence address
59 Leighton Road, London, United Kingdom, NW5 2QH
Notified on
2 March 2017
Date of birth
October 1982
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Nedistro Investments Ltd Ceased

Correspondence address
10 Georgiou Varnakioti, Limassol, Cyprus, 4150
Notified on
2 March 2017
Ceased on
2 March 2017
Governing law
Legal form
Place registered
Department Of The Registrar Of Companies And Official Receiver (D.R.C.O.R.) Of The Republic Of Cyprus
Registration number
322793
Incorporated in
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%