HARMAN ALLIANCE LLP

Company number OC387645

1 person with significant control / 0 statements

Mr. Akhmed Barakhoev

• Correspondence address: A3-19-3a Flr19, Residensi St.Mary, Jln Tengah, 50450 Kuala Lumpur, Kuala Lumpur, Wulayah Persekutuan, Malaysia
• Notified on: 19 July 2018
• Date of birth: August 1976
• Nationality: Russian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control

Mr Farrukh Akhmedjanov (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 18 September 2017
• Ceased on: 19 July 2018
• Date of birth: October 1979
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Has significant influence or control

Mr Shokir Khaydarov (Ceased)

• Correspondence address: 372 Old Street, Suite 1, London, EC1V 9LT
• Notified on: 3 September 2016
• Ceased on: 18 September 2017
• Date of birth: June 1980
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Nature of control: Has significant influence or control