CompaniesInTheUK

ENHANCED INDEX ALLIANCE LTD.

Company number 07474486 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr. Oleksandr Khavin

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
2017-03-27
Date of birth
January 1983
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
5, Shovkunenko Streetk, Kyiv, Ukraine

Mr. Maxim Kushnirchuk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-27
Date of birth
July 1983
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
144, 6 Deputatskaya Street, Kyiv, Ukraine