BERGBAU IMPEX CO. LTD

Company number 11239774 ·

Dissolved

1 active / 1 ceased · persons with significant control

Ms Maryna Levina

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-03
Date of birth
July 1977
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

Mr. Illya Levin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-07
Ceased on
2020-02-03
Date of birth
January 1968
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
13, John Prince's Street, 2nd Floor, London, W1G 0JR, England