ELITUM LLP

Company number OC351370

1 person with significant control / 0 statements

Mr. Roberto Konverti

• Correspondence address: Suite 13061, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 17 December 2021
• Date of birth: May 1953
• Nationality: Russian
• Country of residence: Kazakhstan
• 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

Dan-Pro Consulting Limited (Ceased)

• Correspondence address: 4 Tenarou, Agios Dometios, Nicosia, Cyprus, CY2360
• Notified on: 13 August 2018
• Ceased on: 17 December 2021
• Governing law: The Companies Law Cap 113 Of Cyprus
• Legal form: Limited Liability Company
• Place registered: Cyprus Registrar Of Companies
• Registration number: He380965
• Incorporated in: Cyprus
• Nature of control: Has significant influence or control

Panagiotis Maratheftis (Ceased)

• Correspondence address: R1-7, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH
• Notified on: 13 August 2018
• Ceased on: 13 August 2018
• Date of birth: April 1970
• Nationality: Cypriot
• Country of residence: 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Statement (Withdrawn)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• Withdrawn on: 13 August 2018