ANUITEX LLP

Company number OC413513

1 person with significant control / 0 statements

Mr Ihor Yeromich

• Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 30 September 2017
• Date of birth: August 1992
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrii Dashkovets (Ceased)

• Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 1 September 2016
• Ceased on: 30 September 2017
• Date of birth: April 1992
• 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

Actum Management Limited (Ceased)

• Correspondence address: Blake Building, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Governing law: Company Limited By Shares
• Legal form: The International Business Companies Act
• Place registered: Registrar Of International Business Companies
• Registration number: 106,891
• Incorporated in: Belize
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Actum Holdings Limited (Ceased)

• Correspondence address: Blake Bldg, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Governing law: Company Limited By Shares
• Legal form: The International Business Companies Act
• Place registered: Registrar Of International Business Companies
• Registration number: 106,892
• Incorporated in: Belize
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%