MDPL 003 LIMITED

Company number 10987542

3 persons with significant control / 0 statements

Mr Leonid Pirogov

• Correspondence address: PO Box BG GROUP, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 31 December 2018
• Date of birth: January 1973
• Nationality: Cypriot
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Valerii Pirogov

• Correspondence address: PO Box BG GROUP, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 31 December 2018
• Date of birth: September 1947
• Nationality: Cypriot
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Anatoli Levin

• Correspondence address: PO Box BG GROUP, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 31 December 2018
• Date of birth: October 1939
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mr Artem Alexeev (Ceased)

• Correspondence address: PO Box BG GROUP, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 9 October 2017
• Ceased on: 3 December 2018
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kyriakos Kyriakou (Ceased)

• Correspondence address: PO Box 21341, 36 Byron Avenue, Nicosia Tower Centre, 8th Floor, Nicosia 1506, Cyprus
• Notified on: 29 September 2017
• Ceased on: 31 December 2018
• Date of birth: May 1977
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr Gary James Heywood (Ceased)

• Correspondence address: PO Box BG GROUP, 6 King Street, Frome, United Kingdom, BA11 1BH
• Notified on: 29 September 2017
• Ceased on: 3 April 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control