KLEG INVESTMENTS LIMITED

Company number SC276012

2 active persons with significant control / 0 active statements

Timofei Sorin (Active)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
• Notified on: 14 August 2018
• Date of birth: July 1982
• Nationality: Moldovan
• Country of residence: Moldova
• Nature of control: Has significant influence or control

Leonid Kilovatii (Active)

• Correspondence address: 72 Mihai Kogalniceanu Street, Chisinau, Moldova, MD2009
• Notified on: 1 July 2016
• Date of birth: July 1945
• Nationality: Moldovan
• Country of residence: Moldova
• Nature of control: Has significant influence or control

Emmanuil Grinshpun (Ceased)

• Correspondence address: 11 Banulescu-Bodoni Street, Chisinau, Moldova
• Notified on: 1 July 2016
• Ceased on: 14 August 2018
• Date of birth: April 1971
• Nationality: Romanian
• Country of residence: Moldova
• Nature of control: Has significant influence or control