WANNABIZ LLP

Company number OC381157

1 active person with significant control / 0 active statements

Mr Yurii Borniakov (Active)

• Correspondence address: 41 Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ
• Notified on: 6 September 2021
• Date of birth: June 1985
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Anna Ioannou (Ceased)

• Correspondence address: Unit 10035,, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
• Notified on: 15 June 2021
• Ceased on: 6 September 2021
• Date of birth: January 1973
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Volodymyr Kasym (Ceased)

• Correspondence address: Apt. 73, House 3, Boris Derevyanko (Independence) Square, Odesa, 65008, Ukraine
• Notified on: 25 February 2020
• Ceased on: 15 June 2021
• Date of birth: March 1980
• 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
• Nature of control: Right to appoint or remove members

Olga Borniakova (Ceased)

• Correspondence address: Office 22, 34-A Admiralskiy Prospekt, Odessa, Ukraine, 65009
• Notified on: 6 April 2016
• Ceased on: 25 February 2020
• Date of birth: August 1983
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 50% but less than 75%