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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company