SONGHOT GROUP LIMITED

Company number 09320755

1 active person with significant control / 0 active statements

Mr. Anatoliy Churkin Alacid (Active)

• Correspondence address: 17 Parthia Close, Tadworth, England, KT20 5LB
• Notified on: 27 May 2022
• Date of birth: March 1980
• Nationality: Spanish
• Country of residence: England
• 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

Mr. Aleksandrs Ruzga (Ceased)

• Correspondence address: International House, 24, Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 1 May 2020
• Ceased on: 27 May 2022
• Date of birth: March 1960
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Has significant influence or control

Mr Ricards Graks (Ceased)

• Correspondence address: Kemp House, 155 City Road, London, England, EC1V 2NX
• Notified on: 30 April 2018
• Ceased on: 1 May 2020
• Date of birth: February 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Michael Cowan (Ceased)

• Correspondence address: Kemp House, 155 City Road, London, England, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control