FINEROAD BUSINESS LLP

Company number OC360344

1 active person with significant control / 0 active statements

Liubov Borisovna Yefymova Active

Correspondence address
17201 Collins Ave., Apt. 1905, Sunny Isles Beach, Florida 33160, United States
Notified on
6 February 2019
Date of birth
March 1953
Nationality
American
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Country of residence
United States

Mr. Sergii Moskovskyi Ceased

Correspondence address
10 Kramatorskyi Boulevard, Apt. 88, Kramatorsk, Donetsk Region, Ukraine
Notified on
19 December 2017
Ceased on
6 February 2019
Date of birth
March 1962
Nationality
Ukrainian
Nature of control
Has significant influence or control
Country of residence
Ukraine

Mr. Iashar Khodzhaiev Ceased

Correspondence address
3 Saratovskaya Street, Apt. 108, Yenakieve, Donetsk Region, Ukraine
Notified on
16 November 2016
Ceased on
19 December 2017
Date of birth
November 1985
Nationality
Ukrainian
Nature of control
Has significant influence or control
Country of residence
Ukraine