IR-Owner Change

IBOX

JEMMOTT INVESTMENTS LIMITED

New Name Transaction

NEW HOLDER/REPRESENTATIVE OF AN INTERNATIONAL REGISTRATION

SERIAL NUMBER: 79139481

The table below presents the data as entered.

Input Field
Entered
OVERVIEW
INTERNATIONAL REGISTRATION NUMBER 1184241
EFFECTIVE DATE OF MODIFICATION 12/06/2016
NOTIFICATION DATE 02/09/2017
DESIGNATED CORRESPONDENT
CLIENT IDENTIFIER 1002794
NAME JEMMOTT INVESTMENTS LIMITED
ADDRESS 36-149 Pyatnitskoe Shosse
  RU-125310 Moscow
COUNTRY Russian Federation
HOLDER DETAILS
CLIENT IDENTIFIER 1002792
NOTIFICATION LANGUAGE ENGLISH
NAME JEMMOTT INVESTMENTS LIMITED
ADDRESS 7 Stasandrou, 2nd floor,
  office/flat 203
  CY-1060 Nicosia
COUNTRY Cyprus
ENTITLEMENT ESTABLISHMENT Russian Federation
ENTITLEMENT ADDRESS Bolshoy Strochenovskiy per., 7, pom., com., of.
  III, 39, 4Moscow
ENTITLEMENT COUNTRY Russian Federation
LEGAL NATURE Limited Liability Company
LEGAL NATURE: PLACE INCORPORATED Cyprus
PREVIOUS HOLDER DETAILS
CLIENT IDENTIFIER 945290
NAME SIMPLE FINANCE LTD
ADDRESS Trust Company Complex,
  Ajeltake Road, Ajeltake
  Island, Majuro, Marshall Islands
COUNTRY MH - UNKNOWN
MISCELLANEOUS INFORMATION
IB DOCUMENT ID 985978801
OFFICE REFERENCE 79139481
TRANSACTION TYPE TRN - TRANSFER



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