ANDURIL TECH LTD

Company number 12245218

1 person with significant control / 0 statements

Sir Vladimir Afonin

• Correspondence address: 6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP
• Notified on: 15 December 2021
• Date of birth: November 1978
• Nationality: Russian
• Country of residence: Russia
• 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
• 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

Philosophie De Lumiere Sarl (Ceased)

• Correspondence address: 2 Corniche D'Or, 2 Corniche D'Or 2 Corniche D'Or, Theoule Sur Mer, France, 06590
• Notified on: 1 August 2021
• Ceased on: 1 December 2021
• Governing law: The Commercial Code France
• Legal form: Sarl
• Place registered: French Registry
• Registration number: 82824116600010
• Incorporated in: France
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Vladimir Afonin (Ceased)

• Correspondence address: 7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 October 2019
• Ceased on: 1 August 2021
• Date of birth: November 1978
• Nationality: Russian
• Country of residence: France
• 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