ITEA WORLD LLP

Company number OC422159

2 active persons with significant control / 0 active statements

Mr Kostiantyn Velikotskyi (Active)

• Correspondence address: 6 St Davids Square, Westferry Road, London, E14 3WA
• Notified on: 28 July 2020
• Date of birth: May 1980
• 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

Myroslav Bykov (Active)

• Correspondence address: 6 St Davids Square, Westferry Road, London, United Kingdom, E14 3WA
• Notified on: 24 April 2018
• Date of birth: May 1984
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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%
• Nature of control: Right to appoint or remove members

Tetiana Maliuk (Ceased)

• Correspondence address: 6 St Davids Square, Westferry Road, London, United Kingdom, E14 3WA
• Notified on: 24 April 2018
• Ceased on: 28 July 2020
• Date of birth: May 1963
• 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