MAGODA NORDIC LLP

Company number SO303736

1 active person with significant control / 0 active statements

Mr Konstantin Kurov (Active)

• Correspondence address: Dept 400,, 12 South Bridge, Edinburgh, Scotland, EH1 1DD
• Notified on: 31 October 2022
• Date of birth: February 1971
• Nationality: Russian
• Country of residence: Russia
• 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

Ms Elena Kandalintseva (Ceased)

• Correspondence address: 56 Highway Entuziastov, Moscow, Russia
• Notified on: 20 November 2019
• Ceased on: 31 October 2022
• Date of birth: April 1975
• Nationality: Russian
• Country of residence: Russia
• 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

Zhanna Orlova (Ceased)

• Correspondence address: Apt. 6, House 41, Nizhnyaya Pervomayskaya Street, Moscow, Russian Federation
• Notified on: 6 April 2016
• Ceased on: 20 November 2019
• Date of birth: June 1966
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Right to surplus assets - 75% or more