TIWELL ASSISTANT LLP

Company number OC310981

1 person with significant control / 0 statements

Mr Yuriy Ursoy

• Correspondence address: 36a, L.Svobodi Avenue, Flat 70, Kharkiv, Ukraine
• Notified on: 24 October 2018
• Date of birth: June 1967
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Piotr Konieczko (Ceased)

• Correspondence address: 04-452, Orbity 2, Warszawa, Poland
• Notified on: 26 December 2016
• Ceased on: 24 October 2018
• Date of birth: May 1969
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Has significant influence or control

Yuriy Ursoy (Ceased)

• Correspondence address: Pr. Svobodi 68g/70, Kharkov, Ukraine
• Notified on: 6 April 2016
• Ceased on: 26 December 2016
• Date of birth: June 1967
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control