SOFINAM INVESTMENTS LLP

Company number OC372608

1 active person with significant control / 0 active statements

Ms. Polina Kovalyk Active

Correspondence address
Uzviz, 8 Pecherskiy, Kiev, Ukraine
Notified on
6 April 2016
Date of birth
April 1951
Nationality
Ukrainian
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Has significant influence or control as a member of a firm
Right to surplus assets - 75% or more
Right to surplus assets - 75% or more with control over the trustees of a trust
Right to surplus assets - 75% or more as a member of a firm
Right to appoint and remove members as a member of a firm
Country of residence
Ukraine