FOCUS SQUARED LIMITED

Company number 12243722

1 person with significant control / 0 statements

Mr Corneliu Delev

• Correspondence address: 63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
• Notified on: 1 January 2020
• Date of birth: November 1984
• Nationality: Romanian
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mr Hope Hope Atiemengbele (Ceased)

• Correspondence address: 63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
• Notified on: 6 November 2020
• Ceased on: 10 November 2020
• Date of birth: November 1990
• Nationality: Nigerian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Right to appoint or remove directors

Mr Gheorghita Zaharia (Ceased)

• Correspondence address: Bespoke Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 4 November 2019
• Ceased on: 6 November 2020
• Date of birth: July 1978
• Nationality: Romanian
• Country of residence: Italy
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 4 October 2019
• Ceased on: 4 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 4 October 2019
• Ceased on: 4 November 2019
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control