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CASH NEXUS ALLIANCE LLP

Company number OC324427

Persons with significant control: 1 active person with significant control / 0 active statements

Vladimir Reitman Active

Correspondence address
Suite 401 10025, 113 Street, Edmonton, Alberta T5k 2k8, Canada
Notified on
9 August 2019
Date of birth
August 1948
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Ms. Oksana Kolosova Ceased

Correspondence address
9 Lesoparkovaya Street, Apt. 2, Zelenogradsk, Kaliningradskaya Region, Russia
Notified on
22 December 2017
Ceased on
9 August 2019
Date of birth
March 1969
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control

Mr. Vladimir Reitman Ceased

Correspondence address
10025 113 Street Nw, Apt. 401, Edmonton, Ab, Canada
Notified on
6 December 2016
Ceased on
22 December 2017
Date of birth
August 1948
Nationality
Canadian
Country of residence
Canada
Nature of control
Has significant influence or control