EAST EUROPEAN FISH COMPANY LLP

Company number SO302032

1 active person with significant control / 0 active statements

Mr Leonid Agejev (Active)

• Correspondence address: 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
• Notified on: 12 December 2023
• Date of birth: February 1966
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Oleg Lushchyk (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
• Notified on: 12 December 2023
• Ceased on: 12 December 2023
• Date of birth: August 1971
• Nationality: Ukrainian
• Country of residence: Estonia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Dmytro Lushchyk (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
• Notified on: 17 August 2023
• Ceased on: 12 December 2023
• Date of birth: November 1946
• 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
• Nature of control: Right to appoint or remove members

Mr Oleg Lushchyk (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
• Notified on: 13 July 2023
• Ceased on: 17 August 2023
• Date of birth: August 1971
• Nationality: Ukrainian
• Country of residence: Estonia
• Nature of control: Has significant influence or control

Mrs Irina Sergejeva (Ceased)

• Correspondence address: 9 Pollumae, Tallinn, Estonia, 13516
• Notified on: 6 April 2016
• Ceased on: 13 July 2023
• Date of birth: October 1963
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Has significant influence or control