PROFOUND LIMITED

Company number 12435782

2 active persons with significant control / 0 active statements

Bekzod Rahmatullaev (Active)

• Correspondence address: 70 Holland Street, Block C 1402, London, England, SE1 9NX
• Notified on: 10 July 2021
• Governing law: United Kingdom
• Legal form: Bekzod Rahmatullaev
• Nature of control: Ownership of shares – 75% or more

Mr Bekzod Rahmatullaev (Active)

• Correspondence address: Flat 13, Countess House 10 Park Street, Park Street, London, England, SW6 2QF
• Notified on: 1 October 2020
• Date of birth: February 1985
• Nationality: Uzbek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rakhmatulo Ismatov (Ceased)

• Correspondence address: 223a, Sussex Gardens, London, England, W2 2RL
• Notified on: 25 August 2020
• Ceased on: 1 October 2020
• Date of birth: March 1957
• Nationality: Uzbek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bekzod Rahmatullaev (Ceased)

• Correspondence address: East London Business Centre, 93-101, Greenfield Road, London, United Kingdom, E1 1EJ
• Notified on: 31 January 2020
• Ceased on: 17 August 2020
• Date of birth: February 1985
• Nationality: Uzbek
• 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 Houssein El Lakis (Ceased)

• Correspondence address: East London Business Centre, 93-101, Greenfield Road, London, United Kingdom, E1 1EJ
• Notified on: 31 January 2020
• Ceased on: 15 May 2020
• Date of birth: December 1975
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors