IFA INFRA FINANCE ADVISORS INTL LIMITED

Company number 11397664

1 active person with significant control / 0 active statements

Mr Graziano Nigro (Active)

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Notified on: 30 June 2018
• Date of birth: August 1962
• Nationality: Italian
• Country of residence: Italy
• 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

Tetiana Kotliarova (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 5 June 2018
• Ceased on: 30 June 2018
• Date of birth: March 1951
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more