A&V INFORMATION TECHNOLOGY CONSULTANCY LTD.

Company number 11065874

2 active persons with significant control / 0 active statements

Mrs Valentina Putskova (Active)

• Correspondence address: PO Box 19713, Kivila 10-22, Kivila 10-22, Lasnamáe, Tallinn, Harjumaa, Estonia
• Notified on: 30 November 2022
• Date of birth: April 1958
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Anastassia Rebel (Active)

• Correspondence address: 8 Ormesby Place, Hampton Water, Peterborough, Cambridgeshire, United Kingdom, PE7 8TT
• Notified on: 21 March 2022
• Date of birth: October 1986
• 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 shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ms Valentina Putskova (Ceased)

• Correspondence address: 116 Station Road, London, London, United Kingdom, NW4 3SN
• Notified on: 15 November 2017
• Ceased on: 8 March 2022
• Date of birth: April 1958
• Nationality: Estonian
• Country of residence: Estonia
• 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%
• Nature of control: Right to appoint or remove directors