DIGIAGI LIMITED

Company number 13557360

3 active persons with significant control / 0 active statements

Sean Scott (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 August 2021
• Date of birth: April 1972
• Nationality: Canadian
• Country of residence: Canada
• 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

Arbor Services And Investments Srl (Active)

• Correspondence address: Sector 3, Sos. Mihai Bravu Nr. 255, Bucharest, Romania, 30302
• Notified on: 10 August 2021
• Governing law: Eori
• Legal form: Company
• Place registered: Eori
• Registration number: Eori Ro41263357
• Incorporated in: Romania
• 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 Florin Simovici (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 August 2021
• Date of birth: November 1984
• Nationality: Romanian
• Country of residence: England
• 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