FINKLEY ENERGY LIMITED

Company number 11031143

1 active person with significant control / 0 active statements

Edge Mdc Limited (Active)

• Correspondence address: Stasinou 1, Mitsi Building 1, 1st Floor, Flat/Office 4, Plateia Eleftherias, Nicosia, 1060, Cyprus
• Notified on: 20 March 2024
• Governing law: The Laws Of The Republic Of Cyprus
• Legal form: Private Limited Company
• Place registered: Registry Of The Republic Of Cyprus
• Registration number: He410566
• Incorporated in: Cyprus
• 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

Mr Denis Korotkov-Koganovich (Ceased)

• Correspondence address: 5 Stratford Place, London, United Kingdom, W1C 1AX
• Notified on: 15 November 2021
• Ceased on: 20 March 2024
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• 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

Mr Yury Gantman (Ceased)

• Correspondence address: 5 Stratford Place, London, United Kingdom, W1C 1AX
• Notified on: 15 October 2019
• Ceased on: 15 November 2021
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 Denis Korotkov-Koganovich (Ceased)

• Correspondence address: 5 Stratford Place, London, United Kingdom, W1C 1AX
• Notified on: 25 October 2017
• Ceased on: 15 October 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• 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