EV.RO.FINANS LTD

Company number 07493225 · Monitor this company

Active

5 active / 1 ceased · persons with significant control

Mr Leonid Kohan

Individual Active

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
Right to appoint and remove directors

Notified on: 2024-10-02
Date of birth: April 1996
Nationality: Ukrainian
Country of residence: Ukraine
Correspondence address: Flat 34, Building 1, Vorontsovskyi Lane, Odeska Region, Odesa, 65026, Ukraine

Mr Leonid Moldavsky

Individual Active

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
Right to appoint and remove directors

Notified on: 2024-10-02
Date of birth: July 1968
Nationality: Israeli
Country of residence: Israel
Correspondence address: 7/15b, Shderot Abraham, Ramat Gan, Israel

Mr Andrii Kogan

Individual Active

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
Right to appoint and remove directors

Notified on: 2024-10-02
Date of birth: December 1968
Nationality: Ukrainian
Country of residence: Ukraine
Correspondence address: Flat 34, Building 1, Vorontsovskyi Lane, Odesa, 65026, Ukraine

Mr Radislav Olander

Individual Active

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
Right to appoint and remove directors

Notified on: 2024-10-02
Date of birth: December 1988
Nationality: Ukrainian
Country of residence: Ukraine
Correspondence address: Flat 65, Housing 2, Building 39, Heroiv Krut Street, Odeska Region, Odesa, 65078, Ukraine

Statement

Active

The company knows of no individual or entity with significant control.

Mr Zigurds Cubrevics

Individual 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: 2024-10-02
Ceased on: 2024-10-02
Date of birth: January 1967
Nationality: Latvian
Country of residence: Latvia
Correspondence address: 15, Priezu Street, Kegums, Kegums Town, Ogre Region, Lv-5020, Latvia