ACTIVE EXPORT LTD

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Who controls this company?

Ms Alena Apet

Correspondence address
7, Bell Yard, London, United Kingdom, WC2A 2JR
Date of birth
October 1989
Notified on
2019-08-07
Nationality
Belarusian
Country of residence
Belarus
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Fedar Klyhin

HISTORIC INFORMATION
Ceased on
2018-08-30
Correspondence address
4 Gamarnika St. Apartment 32, Minsk, Belarus
Date of birth
July 1962
Notified on
2016-04-06
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Has significant influence or control

Mr Ivan Tkachev

HISTORIC INFORMATION
Ceased on
2022-08-24
Correspondence address
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR
Date of birth
June 1985
Notified on
2018-08-30
Nationality
Russian
Country of residence
Russia
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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