COMPANY PETROMARUZ LIMITED

Company number 11317999

1 active person with significant control / 0 active statements

Mr Jerzy Miroslaw Gawrysiak (Active)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 1 September 2024
• Date of birth: July 1945
• Nationality: Polish
• Country of residence: Poland
• 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

Murtaza Rakhmatov (Ceased)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 23 May 2023
• Ceased on: 1 September 2024
• Date of birth: May 1958
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ilion Secretaries Limited (Ceased)

• Correspondence address: Agias Elenis 4, Costa Michaelide Building, 5th Floor, Flat/Office 501, Nicosia 1060, Cyprus
• Notified on: 27 January 2023
• Ceased on: 23 May 2023
• Governing law: Cypriot Law
• Legal form: Limited Company Incorporated In Cyprus
• Place registered: Cyprus
• Registration number: He123360
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 19 April 2018
• Withdrawn on: 27 January 2023