MAIDA VALE LLP

Company number OC368090

1 person with significant control / 0 statements

Mr Maksym Shvaidak

• Correspondence address: Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
• Notified on: 15 September 2016
• Date of birth: March 1967
• Nationality: Ukraine
• Country of residence: Ukraine
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Hidayaat Hussein Etwaree (Ceased)

• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Notified on: 15 September 2016
• Ceased on: 15 September 2016
• Date of birth: November 1975
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Right to surplus assets - More than 25% but not more than 50%