TOLOKA SYNDICATE LTD
Company number 15067013 · Monitor this company
3 active · persons with significant control
Mr Taras Kyrychenko
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-11-07
- Date of birth
- April 1975
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 82a, James Carter Road, Mildenhall, IP28 7DE, England
Mr Oleksandr Kolb
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-11-07
- Date of birth
- January 1980
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 82a, James Carter Road, Mildenhall, IP28 7DE, England
Igor A Shoifot
Nature of control
- Has significant influence or control
- Notified on
- 2023-08-13
- Date of birth
- April 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 82a, James Carter Road, Mildenhall, IP28 7DE, England