EXMO FINANCE LLP

Company number OC393235

1 person with significant control / 0 statements

Mrs Olga Mamaeva

• Correspondence address: Bld. Constructorillor Nr 24, Bl. 19, Sc 2, Ap. 59, Bucharest, Romania
• Notified on: 26 January 2018
• Date of birth: April 1989
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr Pavel Lerner (Ceased)

• Correspondence address: 3-104, Bondarska, Kiev, Ukraine
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: February 1977
• Nationality: Russian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove members