REGIIS CONSULTING LTD

Company number 12397221

1 person with significant control / 0 statements

Miss Nataliia Tandarina

• Correspondence address: Flat 621, 421-Al Warqa'A First, Dubai, United Arab Emirates, 41333
• Notified on: 10 January 2020
• Date of birth: May 1983
• Nationality: Ukrainian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• 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

Mrs Svitlana Ohurtsova (Ceased)

• Correspondence address: Unit 3, 6/7 St. Mary At Hill, London, United Kingdom, England, EC3R 8EE
• Notified on: 14 December 2020
• Ceased on: 13 January 2021
• Date of birth: December 1957
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control as a member of a firm

Mr Santanu Ghosh (Ceased)

• Correspondence address: Flat 1001, 383-Al Safouh Third, Dubai, United Arab Emirates, 2188
• Notified on: 10 January 2020
• Ceased on: 14 December 2020
• Date of birth: December 1971
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 December 2020
• Withdrawn on: 14 December 2020