DANIEL MACHT LLP

Company number OC414031

2 active persons with significant control / 0 active statements

Mrs Natalia Danilenko (Active)

• Correspondence address: George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW
• Notified on: 5 October 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Sergey Danilenko (Active)

• Correspondence address: George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW
• Notified on: 5 October 2016
• Date of birth: November 1966
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - More than 25% but not more than 50%