SUNGATE ALLIANCE LLP

Company number OC334247

2 persons with significant control / 0 statements

Mr. Ion Buravcenco

• Correspondence address: Ap. 84, Sos. Balcani 2, Chisinau, Moldova
• Notified on: 9 September 2020
• Date of birth: January 1993
• Nationality: Moldovan
• Country of residence: Moldova
• 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%

Mrs. Elena Mozovetcaia

• Correspondence address: Apt.17, 9 Liviu Deleanu, Buiucani, Chisinau, Moldova
• Notified on: 17 June 2018
• Date of birth: December 1965
• Nationality: Moldovan
• Country of residence: Moldova
• 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%
• Nature of control: Right to appoint or remove members

Mrs. Irina Tanas (Ceased)

• Correspondence address: 14 N.Gribov Street, Durlesti, Chisinau, Moldova
• Notified on: 17 June 2018
• Ceased on: 9 September 2020
• Date of birth: September 1962
• Nationality: Moldovan
• Country of residence: Moldova
• 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%
• Nature of control: Right to appoint or remove members

Mr. Alexandr Telihov (Ceased)

• Correspondence address: Apt. 6, 17 Dacia Street, Chisinau, Moldova
• Notified on: 16 June 2016
• Ceased on: 17 June 2018
• Date of birth: May 1978
• Nationality: Moldovan
• Country of residence: Moldova
• 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%
• Nature of control: Right to appoint or remove members

Mr. Alexandru Volghin (Ceased)

• Correspondence address: 32 Boris Glavan Street, Ciorescu, Moldova
• Notified on: 6 April 2016
• Ceased on: 17 June 2018
• Date of birth: June 1961
• Nationality: Moldovan
• Country of residence: Moldova
• 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%
• Nature of control: Right to appoint or remove members