CIANA INVESTMENT LIMITED

Company number 11343075

1 active person with significant control / 0 active statements

Mr Ankush Ankush (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 4 April 2024
• Date of birth: January 2001
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Marcus Giraudel (Ceased)

• Correspondence address: 3 British Street, London, England, E3 4NL
• Notified on: 22 June 2020
• Ceased on: 4 April 2024
• Governing law: Marcus Giraudel
• Legal form: Marcus Giraudel
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marcus Giraudel (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 21 June 2020
• Ceased on: 4 April 2024
• Date of birth: December 1971
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs A Mallari (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 5 October 2019
• Ceased on: 22 June 2020
• Governing law: Marcus Giraudel
• Legal form: Marcus Giraudel
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Marcus Bernard Giraudel (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 3 May 2018
• Ceased on: 16 September 2019
• Date of birth: December 1971
• 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