SYDNEY INVESTORS LLP

Company number OC316998

1 person with significant control / 0 statements

Maria Gurar

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Notified on: 21 September 2017
• Date of birth: November 1984
• Nationality: Moldovan
• Country of residence: Moldova
• 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

Dmitrii Kunis (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 21 September 2017
• Date of birth: August 1968
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Yuri Ioffe (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 21 September 2017
• Date of birth: February 1965
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%