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«ԼԻԴԻԱՆ ԱՐՄԵՆԻԱ» ՓԲԸ - "LIDIAN ARMENIA" CJSC
BOR declarations
Real Owners Declaration
Declaration date
13/02/2023
Section A
Company
Data
Name
«ԼԻԴԻԱՆ ԱՐՄԵՆԻԱ»
Name in english
LYDIAN ARMENIA CJSC
Public Service Number
264.120.07314
Registration date
2005-10-13
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՀԱՅԿ
Second name
Last name
ԱԼՈՅԱՆ
First name in english
HAYK
Second name in english
Last name in english
ALOYAN
Birth date
22/12/1975
Citizenship
Հայաստան
Date of becoming real owner
13/10/2005
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
0
The beneficial owner has in the capital of the Organization:
Indirect involvement
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
ՄԱՅՔԼ ԴԵՅՎԻԴ ՍԵՅՆՈՐ
Second name
Last name
ՍՊԵՆՍԵՌ
First name in english
MICHAEL DAVID SAYNOR
Second name in english
Last name in english
SPENSER
Birth date
19/03/1987
Citizenship
Կանադա
Date of becoming real owner
01/0/2020
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
0
The beneficial owner has in the capital of the Organization:
Indirect involvement
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Personal data
First name
ՋԵՖՖՐԵՅ ԷԴՄՈՒՆԴ
Second name
Last name
ՔՈՈՒՉ
First name in english
JEFFREY EDMUND
Second name in english
Last name in english
COUCH
Birth date
15/04/1969
Citizenship
Միացյալ Թագավորություն
Date of becoming real owner
01/08/2020
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
0
The beneficial owner has in the capital of the Organization:
Indirect involvement
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Personal data
First name
ՎԻԿՏՈՐ
Second name
Last name
ՖԼՈՌԵՍ
First name in english
VICTOR
Second name in english
Last name in english
FLORES
Birth date
24/11/1963
Citizenship
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Date of becoming real owner
01/08/2020
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
0
The beneficial owner has in the capital of the Organization:
Indirect involvement
<b>4. </b>Exercises real (actual) control over the legal entity by other means*
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
