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«ԷՔՈՒԻՎԵՍՏ ԱԼԼԻԱՆՍ ՖԱՈՒՆԴԵՅՇՆ» ՍՊԸ - "EQUIVEST ALLIANCE FOUNDATION" LLC
BOR declarations
Real Owners Declaration
Declaration date
17/02/2024
Section A
Company
Data
Name
«ԷՔՈՒԻՎԵՍՏ ԱԼԼԻԱՆՍ ՖԱՈՒՆԴԵՅՇՆ»
Name in english
Public Service Number
264.110.847218
Registration date
2015-02-26
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Արմեն
Second name
Հայկի
Last name
Ղամբարյան
First name in english
Armen
Second name in english
Hayk
Last name in english
Ghambaryan
Birth date
10/07/1950
Citizenship
Հայաստան
Date of becoming real owner
02/26/2015
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
50
The beneficial owner has in the capital of the Organization:
Direct involvement
Personal data
First name
Ասսադ
Second name
Ամին
Last name
Շեիխ
First name in english
Assad
Second name in english
Amin
Last name in english
Sheikh
Birth date
12/24/1957
Citizenship
Միացյալ Թագավորություն
Date of becoming real owner
02/26/2015
Supervision
Separate
Notes on having a political power
Has political influence?
Yes
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
50
The beneficial owner has in the capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
