GLOBALCUSTOM LLP

Who controls this company?

Serghei Secrii

Correspondence address
39 B, Pervomaiskaya St., Yurovo, Russia
Date of birth
October 1981
Notified on
2018-03-26
Nationality
Moldovan
Country of residence
Russia
Nature of control
Rights to between 25% and 50% of surplus assets

Diana Secrii

Correspondence address
Apt. 2, Stefan Cel Mare Str., 5, Orhei, Moldova
Date of birth
December 1986
Notified on
2019-11-04
Nationality
Moldovan
Country of residence
Moldova
Nature of control
Rights to between 50% and 75% of surplus assets

Marina Cherniavskaia

HISTORIC INFORMATION
Ceased on
2018-03-26
Correspondence address
Apt. 34, Fuchika Str., 2/5, Balashikha, Russia
Date of birth
January 1962
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russia
Nature of control
Rights to between 50% and 75% of surplus assets

Iurii Iurev

HISTORIC INFORMATION
Ceased on
2018-03-26
Correspondence address
Apt. 137, Polynkovskaya Str., 55, Tambov, Russia
Date of birth
December 1987
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russia
Nature of control
Rights to between 25% and 50% of surplus assets

Natalya Prokhorik

HISTORIC INFORMATION
Ceased on
2019-11-04
Correspondence address
28, Starye Kuzmenki, Serpukhovsky District, Russia
Date of birth
December 1984
Notified on
2018-03-26
Nationality
Russian
Country of residence
Russia
Nature of control
Rights to between 50% and 75% of surplus assets


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