BERGBAU IMPEX CO. LTD

Company number 11239774

1 person with significant control / 0 statements

Ms Maryna Levina

• Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 3 February 2020
• Date of birth: July 1977
• 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 - 75% or more

Mr. Illya Levin (Ceased)

• Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 7 March 2018
• Ceased on: 3 February 2020
• Date of birth: January 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%