DEVON UKRAINIAN ASSOCIATION CIC

Company number 14101641

3 active persons with significant control / 0 active statements

Ms Anastasiia Kuznetsova (Active)

• Correspondence address: 19 North Street, Exeter, England, EX4 3QS
• Notified on: 1 December 2024
• Date of birth: February 1977
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Oksana Kryviak (Active)

• Correspondence address: 19 North Street, Exeter, England, EX4 3QS
• Notified on: 1 December 2024
• Date of birth: March 1981
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Olga Petrakova Brown (Active)

• Correspondence address: 19 North Street, Exeter, England, EX4 3QS
• Notified on: 6 July 2022
• Date of birth: October 1971
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Nataliya Bondaryeva (Ceased)

• Correspondence address: 6 Paris Street, Exeter, England, EX1 1GA
• Notified on: 1 September 2023
• Ceased on: 27 February 2024
• Date of birth: October 1973
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Has significant influence or control

Hanna Mazur (Ceased)

• Correspondence address: Devon House, Paris Street, Exeter, England, EX1 2JB
• Notified on: 7 September 2022
• Ceased on: 5 June 2023
• Date of birth: February 1977
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Viktoriia Novak (Ceased)

• Correspondence address: Devon House, Paris Street, Exeter, England, EX1 2JB
• Notified on: 6 July 2022
• Ceased on: 6 September 2022
• Date of birth: April 1984
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Yamini Murarka Baars (Ceased)

• Correspondence address: Devon House, Paris Street, Exeter, England, EX1 2JB
• Notified on: 6 July 2022
• Ceased on: 6 September 2022
• Date of birth: May 1968
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 May 2022
• Withdrawn on: 6 July 2022