ROBEN INDUSTRY LLP

Company number OC340199

1 person with significant control / 0 statements

Mr. Ilia Gambarin

• Correspondence address: Apt. 18, 50 A.P.Manoilov Street, Tiraspol, Moldova
• Notified on: 22 August 2018
• Date of birth: September 1980
• 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

Ms. Svetlana Pascari (Ceased)

• Correspondence address: 27 Ion Creanga, Ciorna, Moldova
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: July 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 appoint or remove members