JEFFERSON CAPITAL LIMITED

Company number 10338132

2 active persons with significant control / 0 active statements

Khofiz Shakhidi (Active)

• Correspondence address: 3 Duke Of York Street, London, England, SW1Y 6JP
• Notified on: 8 November 2018
• Date of birth: May 1977
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Firdavskhon Shakhidi (Active)

• Correspondence address: 3 Duke Of York Street, London, England, SW1Y 6JP
• Notified on: 10 November 2016
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Khofiz Shakhidi (Ceased)

• Correspondence address: Wmg, Bond Street House, 3rd Floor, 14 Clifford Street, London, United Kingdom, W1S 4JU
• Notified on: 19 August 2016
• Ceased on: 10 November 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: Monaco
• 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 as a member of a firm