LOGEX LTD

Company number 11126296

1 active person with significant control / 0 active statements

Mr Anatoliy Churkin Alacid (Active)

• Correspondence address: Studio No. 28, 138, Marylebone Road, London, England, NW1 5PH
• Notified on: 1 December 2023
• Date of birth: March 1980
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrejs Sidorenko (Ceased)

• Correspondence address: Studio No. 28, 138, Marylebone Road, London, England, NW1 5PH
• Notified on: 1 December 2022
• Ceased on: 1 December 2023
• Date of birth: September 1967
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Has significant influence or control

Mr Eduards Savins (Ceased)

• Correspondence address: Studio No. 28, 138, Marylebone Road, London, England, NW1 5PH
• Notified on: 15 February 2022
• Ceased on: 1 December 2022
• Date of birth: February 1968
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sergejs Mihailovs (Ceased)

• Correspondence address: Flat 28 Grosvenor House, Grosvenor Street, Southsea, England, PO5 4JQ
• Notified on: 28 December 2017
• Ceased on: 15 February 2022
• Date of birth: May 1983
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors