LEVON ENTERPRISES LLP

Company number OC404001

1 person with significant control / 0 statements

Mr. Alexander Wolfgang Ospelt

• Correspondence address: Suite 7025, 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE
• Notified on: 30 June 2020
• Date of birth: December 1967
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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. Liudmila Sharipova (Ceased)

• Correspondence address: Suite 16060, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Notified on: 7 November 2019
• Ceased on: 30 June 2020
• Date of birth: October 1968
• 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
• Nature of control: Right to appoint or remove members

Mr. Alexander Wolfgang Ospelt (Ceased)

• Correspondence address: Suite 16060, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Notified on: 28 November 2018
• Ceased on: 7 November 2019
• Date of birth: December 1967
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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

Statement (Withdrawn)

• Notified on: 26 January 2017
• Withdrawn on: 23 November 2018