DENORA INVEST LLP

Company number OC386984

1 active person with significant control / 0 active statements

Ms Maryna Hanai (Active)

• Correspondence address: Ap.92, Zakrevskogo Street 77, Kyiv, Ukraine, 02232
• Notified on: 20 December 2019
• Date of birth: February 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

Ms Anna Ronis (Ceased)

• Correspondence address: Apt. 94, 34 Prybuzka Street, Khmelnytskyi, Ukraine, 29007
• Notified on: 17 April 2019
• Ceased on: 20 December 2019
• Date of birth: May 1993
• 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

Mr Alexander Chernyshov (Ceased)

• Correspondence address: Suite 1, 5 Percy Street, London, W1T 1DG
• Notified on: 6 April 2016
• Ceased on: 17 April 2019
• Date of birth: August 1962
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control