FINEROAD BUSINESS LLP
Who controls this company?
Liubov Borisovna Yefymova
- Correspondence address
- 17201, Collins Ave., Apt. 1905, Sunny Isles Beach, United States
- Date of birth
- March 1953
- Notified on
- 2019-02-06
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Mr. Iashar Khodzhaiev
HISTORIC INFORMATION
- Ceased on
- 2017-12-19
- Correspondence address
- 3, Saratovskaya Street, Apt. 108, Yenakieve, Ukraine
- Date of birth
- November 1985
- Notified on
- 2016-11-16
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control in the LLP
Mr. Sergii Moskovskyi
HISTORIC INFORMATION
- Ceased on
- 2019-02-06
- Correspondence address
- 10, Kramatorskyi Boulevard, Apt. 88, Kramatorsk, Ukraine
- Date of birth
- March 1962
- Notified on
- 2017-12-19
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control in the LLP
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