TURBAPAY LTD

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Who controls this company?

Yuliya Barabash

Correspondence address
Suite 23036, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
Date of birth
March 1986
Notified on
2019-12-30
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Owns more than 75% of the company's shares

Mr Nazar Ivanchenko

HISTORIC INFORMATION
Ceased on
2021-06-03
Correspondence address
Suite 23036, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
Date of birth
December 1997
Notified on
2021-05-12
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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