F.S. MACKENZIE INTERNATIONAL LIMITED

Company number 06596875

1 active person with significant control / 0 active statements

Fsm International Holdings Limited (Active)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 19 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14529352
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alfred Stienen (Ceased)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 6 April 2016
• Ceased on: 19 April 2023
• Date of birth: May 1954
• Nationality: German
• Country of residence: Spain
• 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 Andrey Suchkov (Ceased)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 6 April 2016
• Ceased on: 19 April 2023
• Date of birth: February 1970
• Nationality: Russian
• Country of residence: Georgia
• 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%