NORMAN INTERNATIONAL PARTNERS LLP

Company number OC407417

2 active persons with significant control / 0 active statements

Pavlo Polyovyi (Active)

• Correspondence address: 39 Hmelnytskogo Street, Vorokhta, Ivano-Frankivsk Region, Ukraine
• Notified on: 19 November 2024
• Date of birth: April 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Kartlos Svanishvili (Active)

• Correspondence address: Apt.43, Build.2, 87 Tsereteli Ave, Tbilisi, Georgia
• Notified on: 3 November 2020
• Date of birth: May 1975
• Nationality: Georgian
• Country of residence: Georgia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Vitalii Moskalenko (Ceased)

• Correspondence address: Appartment 49, 118 Halytska Street, Ivano-Frankivsk, Ukraine, 76008
• Notified on: 3 November 2020
• Ceased on: 19 November 2024
• Date of birth: October 1991
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Vasyl Nykorak (Ceased)

• Correspondence address: 15 Danyla Halytskoho Street, Pgt Vorokhta, Yaremche, Ivano-Frankivska, 78595, Ukraine
• Notified on: 31 July 2019
• Ceased on: 3 November 2020
• Date of birth: November 1953
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Ms Ariadna Nykorak (Ceased)

• Correspondence address: 15 D. Galytskogo Str., 78595, Vorokhta, Ukraine
• Notified on: 5 June 2018
• Ceased on: 3 November 2020
• Date of birth: January 1959
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Liubov Nykorak (Ceased)

• Correspondence address: 15 D. Galytskogo Street, Vorokhta, Ukraine, 78595
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: September 1987
• 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