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«Ե Ս ՍԻԼՎԵՐ» ՍՊԸ - E S SILVER LLC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
31/01/2023
Section A
Company
Data
Name
«Ե Ս ՍԻԼՎԵՐ»
Name in english
E S SILVER
Public Service Number
286.110.760203
Registration date
2013-03-20
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Սամվել
Last name
Բաբայան
Citizenship
Հայաստան
Date of becoming real owner
03/20/2013
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
100 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
