TL DEVELOP LTD

Who controls this company?

Mr Evgeny Aleksandrovich Rogachev

Correspondence address
C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH
Date of birth
May 1977
Notified on
2019-10-30
Nationality
Cape Verdean
Country of residence
Cape Verde
Nature of control
Owns more than 75% of the company's shares

Ms Anna Burlaka

HISTORIC INFORMATION
Ceased on
2018-02-02
Correspondence address
C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH
Date of birth
February 1999
Notified on
2016-04-06
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Mr. Igor Tolstov

HISTORIC INFORMATION
Ceased on
2019-10-30
Correspondence address
C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH
Date of birth
May 1969
Notified on
2018-02-02
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control


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