DEEFINE LIMITED

Company number 09949846

3 active persons with significant control / 0 active statements

Mrs Deepa Jiten Lakhani (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: Indian
• Country of residence: United States
• 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 Marco Mencagli (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
• Notified on: 6 April 2016
• Date of birth: September 1981
• Nationality: Italian
• Country of residence: Italy
• 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 Jiten Ashok Lakhani (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
• Notified on: 6 April 2016
• Date of birth: June 1980
• Nationality: American
• Country of residence: United States
• 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%