PHOENIX UKRAINIAN EXPOCENTRE LIMITED

Company number 14976568

1 person with significant control / 0 statements

Ms Oksana Victova

• Correspondence address: 24 Springwell Avenue, Newcastle Upon Tyne, NE6 2LS
• Notified on: 18 October 2023
• Date of birth: August 1971
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Oksana Voitova (Ceased)

• Correspondence address: Tallentire, Scotton, Catterick Garrison, England, DL9 3PJ
• Notified on: 6 September 2023
• Ceased on: 22 September 2023
• Date of birth: September 1971
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Oksana Voitova (Ceased)

• Correspondence address: Sleights Barn, Rainton, Thirsk, England, YO7 3PZ
• Notified on: 3 July 2023
• Ceased on: 13 September 2023
• Date of birth: August 1971
• Nationality: Ukrainian
• Country of residence: England
• 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