TMS UNIVERSAL LLP

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Who controls this company?

Anton Kusakov

Correspondence address
75, Lenina Str., Apt. 21, Alchevsk, Ukraine
Date of birth
February 1988
Notified on
2018-09-20
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets

Mr. Igor Kalachev

HISTORIC INFORMATION
Ceased on
2018-09-20
Correspondence address
Suite 1, Banana Bay Complex, Christopher Harbour, S.E. Peninsula, St. Kitts And Nevis
Date of birth
August 1966
Notified on
2017-03-01
Nationality
Russian
Country of residence
St. Kitts And Nevis
Nature of control
Has significant influence or control in the LLP
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