BORDAN ALLIANCE LTD.

Company number 10393357 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Yevhen Danileiko

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-26
Date of birth
August 1984
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Apt. 24, 20 Pidvysotskoho Street, Kyiv, Ukraine

Bulat Corporation Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-01
Ceased on
2018-06-01
Correspondence address
Office 8, 176 Finchley Road, London, NW3 6BT, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Lp018831
Country registered
United Kingdom

Yevhen Danileiko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2017-11-01
Date of birth
August 1984
Nationality
Ukraine
Country of residence
Ukraine
Correspondence address
Office 11, 43 Bedford Street, London, WC2E 9HA, United Kingdom