MODERN BOTANICALS LIMITED

Company number 11811520

1 active person with significant control / 0 active statements

Mr Roman Makszimenko (Active)

• Correspondence address: 392, Apartment 26, Rotherhithe Street, London, United Kingdom, SE16 5DS
• Notified on: 29 April 2022
• Date of birth: April 1976
• Nationality: Ukrainian
• 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%

Mrs Alena Tenorio (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 29 April 2022
• Ceased on: 9 May 2023
• Date of birth: May 1990
• 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 Nikita Stepanov (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 7 February 2019
• Ceased on: 29 April 2022
• Date of birth: July 1996
• Nationality: Russian
• 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%