GLOBAL INVEST ASSETS LTD

Company number 13464884

2 persons with significant control / 0 statements

Mr Oleg Nedava

• Correspondence address: 11 Hudsons, Tadworth, England, KT20 5TZ
• Notified on: 12 April 2022
• Date of birth: October 1969
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Vitaliy Dolynskyy

• Correspondence address: 5 Wilton Close, Taunton, United Kingdom, TA1 4EZ
• Notified on: 18 June 2021
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Oleksandr Maslak (Ceased)

• Correspondence address: 31 19-21 Poole Road, Bournemouth, United Kingdom, BH4 9DE
• Notified on: 18 June 2021
• Ceased on: 12 April 2022
• Date of birth: August 1984
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors