LETTSOM ADVISORS LLP

Company number OC339727

1 active person with significant control / 0 active statements

Mr Alexandr Colun (Active)

• Correspondence address: 22 Goodworth Road, Redhill, England, RH1 1TE
• Notified on: 14 April 2023
• Date of birth: November 1979
• 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 surplus assets - 75% or more as a member of a firm

Mr Viktar Sauchanka (Ceased)

• Correspondence address: 4 Belskogo Street 4, Apartment 25, Minsk, Belarus, 220121
• Notified on: 18 December 2020
• Ceased on: 14 April 2023
• Date of birth: May 1962
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr. Aleksei Koval (Ceased)

• Correspondence address: Marshala Krilova Str. 16, Apart.111, Odincovo, Russia, 143005
• Notified on: 18 September 2020
• Ceased on: 18 December 2020
• Date of birth: February 1977
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Dan-Pro Consulting Limited (Ceased)

• Correspondence address: 4 Tenarou, Nicosia, Agios Dometios, Cyprus, CY2360
• Notified on: 2 April 2019
• Ceased on: 18 September 2020
• Governing law: The Companies Law Cap 113 Of Cyprus
• Legal form: Limited Liability Company
• Place registered: Registrar Of Companies Of Cyprus
• Registration number: He380965
• Incorporated in: Cyprus
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 27 June 2017
• Withdrawn on: 2 April 2019