MARIUPOL INVESTMENT GROUP LIMITED

Company number 13227782

1 active person with significant control / 0 active statements

Taras Polishchuk (Active)

• Correspondence address: 32 Willoughby Road, London, England, N8 0JG
• Notified on: 19 November 2022
• Date of birth: November 1977
• Nationality: Greek
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Ms Chantelle Carol-Ann Boyd (Ceased)

• Correspondence address: PO Box 472, Sequent (Guernsey) Limited, St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
• Notified on: 8 December 2021
• Ceased on: 19 November 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control as a member of a firm

Mr Oleh Ivaniushenko (Ceased)

• Correspondence address: 25 Svobody Pr., Mariupol, Ukraine
• Notified on: 8 December 2021
• Ceased on: 19 November 2022
• Date of birth: December 1980
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control as a member of a firm

Ms Leila Hanako Abdoolcader Pillonel (Ceased)

• Correspondence address: C/O Sequent (Schweiz) Ag, 279a Seefeldstrasse, Zurich, 8008, Switzerland
• Notified on: 8 December 2021
• Ceased on: 19 November 2022
• Date of birth: November 1965
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control as a member of a firm

Ms Svitlana Savchuk (Ceased)

• Correspondence address: 10 Avenue Des Ligures, 98000, Monaco
• Notified on: 25 February 2021
• Ceased on: 8 December 2021
• Date of birth: April 1954
• Nationality: Ukrainian
• Country of residence: Monaco
• 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