WATERFORD FINANCE & INVESTMENT (UK) LIMITED

Company number 03100777

1 active person with significant control / 0 active statements

Mr Mikhail Kroupeev (Active)

• Correspondence address: 5th Floor Kings House, 10 Haymarket, London, Select, United Kingdom, SW1Y 4BP
• Notified on: 1 February 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Fides Trust Limited As Trustee Of The Rossini Trust (Ceased)

• Correspondence address: PO Box 308, 15/21 Commercial Arcade St Peter Port, 15/21 Commercial Arcade St Peter Port, St Peter Port, Guernsey, GY1 3TA
• Notified on: 30 June 2016
• Ceased on: 1 February 2024
• Governing law: Guernsey
• Legal form: Non Cellular Company
• Place registered: Guernsey Registry
• Registration number: 50839
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 6 September 2016
• Withdrawn on: 20 September 2018