REAZN UK LIMITED

Company number 06164695

2 active persons with significant control / 0 active statements

Mr Bruno De Craene (Active)

• Correspondence address: Walsall Road, Norton Canes, Cannock, WS11 9NR
• Notified on: 31 May 2018
• Date of birth: January 1965
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Claude Bever (Active)

• Correspondence address: Walsall Road, Norton Canes, Cannock, WS11 9NR
• Notified on: 31 May 2018
• Date of birth: September 1966
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Reazn Group S.A (Ceased)

• Correspondence address: 19-21, Route D'Arlon, Strassen, Luxembourg, L-8009
• Notified on: 31 May 2018
• Ceased on: 31 May 2018
• Governing law: Luxembourg
• Legal form: Societe Anonyme
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B119954
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Iskandar Kakhramonovich-Makhmudov (Ceased)

• Correspondence address: 5/23, Bld.L, Vtoroy Zachatyevskiy Pereulok, Moscow, Russia, 119034
• Notified on: 14 November 2016
• Ceased on: 31 May 2018
• Date of birth: December 1963
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 2 May 2017
• Withdrawn on: 14 November 2016