FORGROUP MANAGEMENT LIMITED

Company number 03987992 ·

Active

1 active / 1 ceased · persons with significant control

Ms. Kateryna Bakhmach

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-15
Date of birth
March 1996
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
32/34, Velyka Perspektyvna Street, Apt. 39, Kirovohrad, Ukraine

Ms. Elena Tcherednichenko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-08
Ceased on
2017-08-15
Date of birth
February 1957
Nationality
Canadian
Country of residence
Canada
Correspondence address
78, Germana Place, Vaughan, Ontario, L6A 4R5, Canada