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INDUSTRY EAST EUROPE INVESTMENTS LTD.
Person with Significant Control

INDUSTRY EAST EUROPE INVESTMENTS LTD.: Person with Significant Control

    • Overview

    Company NameINDUSTRY EAST EUROPE INVESTMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04842985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INDUSTRY EAST EUROPE INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Parkhomenko Dmytro
    Lenina Street
    Usatove
    84
    Ukraine
    		Jul 21, 2017
    Lenina Street
    Usatove
    84
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Ivan Avramov
    Klubnichniy Lane
    Odessa
    29
    Ukraine
    		May 30, 2016
    Klubnichniy Lane
    Odessa
    29
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Iryna Ivanyushchenko
    10 Avenue Des Ligures
    Monaco
    10
    Monaco
    		May 29, 2016
    10 Avenue Des Ligures
    Monaco
    10
    Monaco
    		Yes
    Nationality: Ukrainian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0