TMS UNIVERSAL LLP

Company number OC362284

1 person with significant control / 0 statements

Anton Kusakov

• Correspondence address: 75 Lenina Str., Apt. 21, Alchevsk, Lugansk Reg., Ukraine
• Notified on: 20 September 2018
• Date of birth: February 1988
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr. Igor Kalachev (Ceased)

• Correspondence address: Suite 1, Banana Bay Complex, Christopher Harbour, S.E. Peninsula, St. Kitts And Nevis
• Notified on: 1 March 2017
• Ceased on: 20 September 2018
• Date of birth: August 1966
• Nationality: Russian
• Country of residence: St. Kitts And Nevis
• Nature of control: Has significant influence or control