EXMO EXCHANGE LTD.

Company number 11655602

2 active persons with significant control / 0 active statements

Mr Serhii Zhdanov (Active)

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Notified on: 22 March 2022
• Date of birth: October 1990
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Has significant influence or control

Ivan Petuhovschii (Active)

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Notified on: 1 November 2018
• Date of birth: May 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Ivan Petuhovschii (Ceased)

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Notified on: 29 March 2019
• Ceased on: 27 December 2022
• Date of birth: May 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Eduard Bark (Ceased)

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Notified on: 29 March 2019
• Ceased on: 22 March 2022
• Date of birth: May 1988
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Exmo Enterprise Ltd (Ceased)

• Correspondence address: 17 Macerata Street, Floriana, Malta
• Notified on: 1 November 2018
• Ceased on: 27 February 2023
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: Malta Business Registry
• Registration number: C 88740
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 November 2018
• Withdrawn on: 29 March 2019