Bader, Lars
Status:
Active
Notified: 20/02/2024
Date of Birth: 11/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Egorova, Natalia
Status:
Active
Notified: 01/05/2021
Date of Birth: 06/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Kruglykhin, Andrey
Status:
Active
Notified: 01/05/2021
Date of Birth: 03/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Moutchieva, Tatiana
Status:
Active
Notified: 30/06/2022
Date of Birth: 04/1975
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Highgate Capital Finance Limited
Status:
Ceased
Notified: 25/06/2020
Ceased: 01/05/2021
Companies House Number: 12693700
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Preformed Windings Limited
Status:
Ceased
Notified: 28/04/2020
Ceased: 25/06/2020
Companies House Number: 12567214
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Egorova, Natalia
London, United Kingdom
Status:
Active
Notified: 22/06/2021
Role: Secretary
Kruglykhin, Andrey
London, United Kingdom
Status:
Active
Notified: 28/04/2020
Date of Birth: 03/1973
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Moutchiev, Pavel
London, United Kingdom
Status:
Active
Notified: 28/04/2020
Date of Birth: 07/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Moir, James Marcus Henry
London, United Kingdom
Status:
Ceased
Notified: 30/06/2022
Ceased: 31/01/2024
Date of Birth: 01/1965
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British