A.S.C. INVEST LLP

Company number OC307455

1 active person with significant control / 0 active statements

Mrs. Tatjana Neploho (Active)

• Correspondence address: Office 160,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 4 October 2018
• Date of birth: May 1979
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr. Stanislav Kozev (Ceased)

• Correspondence address: Office 160,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 30 June 2016
• Ceased on: 4 October 2018
• Date of birth: July 1981
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members