ALTAFINCH UK PLC

Company number 11047040

1 active person with significant control / 0 active statements

Mr Dmitry Starchevskiy (Active)

• Correspondence address: 117 Merton Road, London, England, SW19 1ED
• Notified on: 3 November 2017
• Date of birth: November 1985
• 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
• Nature of control: Right to appoint or remove directors

Roman Joukovski (Ceased)

• Correspondence address: 117 Merton Road, London, England, SW19 1ED
• Notified on: 11 June 2018
• Ceased on: 24 January 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Denisz Andras Nagy (Ceased)

• Correspondence address: Fourth Floor 11, Berkeley Street, London, England, W1J 8DS
• Notified on: 11 June 2018
• Ceased on: 24 January 2020
• Date of birth: April 1983
• Nationality: Hungarian
• Country of residence: England
• 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%

Altafinch Holdings Ltd (Ceased)

• Correspondence address: Trident Chambers, PO BOX 1388, Victoria, Mahe, Seychelles
• Notified on: 3 November 2017
• Ceased on: 3 November 2017
• Governing law: International Business Companies Act 2016
• Legal form: International Business Company
• Place registered: Registrar Of International Business Companies
• Registration number: 198150
• Incorporated in: Republic Of Seychelles
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 3 November 2017
• Withdrawn on: 3 November 2017