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XIAOMI LIMITED

Company number 11779421

Persons with significant control: 1 person with significant control / 0 statements

Mr Adam Witkiewicz

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
21 January 2019
Date of birth
May 1978
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Karolina Katarzyna Witkiewicz Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
28 May 2020
Ceased on
28 May 2020
Date of birth
November 1976
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Karolina Katarzyna Witkiewicz Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
28 May 2020
Ceased on
28 May 2020
Date of birth
November 1977
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Marcin Ciszak Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
1 May 2020
Ceased on
28 May 2020
Date of birth
October 1976
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Karolina Witkiewicz Ceased

Correspondence address
Xiaomi Limited, 27, Monomark House, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
21 January 2019
Ceased on
1 May 2020
Date of birth
November 1977
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
19 January 2020
Withdrawn on
1 May 2020