SORENA EXPORT LIMITED
Company number 04778890 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Olha Palyvoda
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-03
- Date of birth
- December 1972
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 15-322, Academician Dobrokhotov, Kyiv, 03142, Ukraine
Statement
The company knows of no individual or entity with significant control.
Mr. Neil Young
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-09
- Ceased on
- 2020-04-09
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 84 Park Road, Dunfermline, Fife, Rosyth, KY11 2JL, United Kingdom
Gregory Edward Elias
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-06-01
- Ceased on
- 2020-04-09
- Date of birth
- May 1953
- Nationality
- Dutch
- Country of residence
- Curacao
- Correspondence address
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom