INDOLEX IMPORT LLP

Company number OC388318

1 active person with significant control / 0 active statements

Ms. Inna Andreeva (Active)

• Correspondence address: Office 389, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
• Notified on: 24 April 2023
• Date of birth: October 1988
• Nationality: Russian
• Country of residence: Germany
• 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

Natalia Andreeva (Ceased)

• Correspondence address: 18/3, Rublyovskoe Shosse, Apt. 182, Moscow, Russia
• Notified on: 13 June 2019
• Ceased on: 24 April 2023
• Date of birth: June 1952
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr. Mikhail Andreev (Ceased)

• Correspondence address: 18/3, Rublevskoye Highway, Apt. 182, Moscow, Russia
• Notified on: 7 October 2016
• Ceased on: 13 June 2019
• Date of birth: January 1951
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control