CDI INVESTMENT LIMITED

Company number 13199872

2 active persons with significant control / 0 active statements

Mr Blerim Biba (Active)

• Correspondence address: 98 Monnow Street, Monmouth, Wales, NP25 3EQ
• Notified on: 12 February 2024
• Date of birth: March 1993
• Nationality: Albanian
• 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%
• Nature of control: Right to appoint or remove directors

Miss Arjana Duka (Active)

• Correspondence address: 41 Trafalgar Court, Reading, England, RG30 2EN
• Notified on: 15 February 2021
• Date of birth: February 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Erjon Duka (Ceased)

• Correspondence address: 41 Trafalgar Court, Reading, England, RG30 2EN
• Notified on: 15 February 2021
• Ceased on: 17 February 2022
• Date of birth: July 1986
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control