FUERTE GROUP LP

Company number SL025003

1 active person with significant control / 0 active statements

Vadym Kurenkov (Active)

• Correspondence address: House 13, Apt. 95, Malynovs'Koho Street, Kyiv, Ukraine
• Notified on: 19 November 2017
• Date of birth: November 1974
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove persons
• Nature of control: Ownership of voting rights - 75% or more

Mihail Covali (Ceased)

• Correspondence address: House 291, Nimoreni Village, Ialoveni Region, Md-6821, Moldova
• Notified on: 6 August 2017
• Ceased on: 19 November 2017
• Date of birth: August 1970
• Nationality: Moldovan
• Country of residence: Moldova
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove persons
• Nature of control: Ownership of voting rights - 75% or more