DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED

Company number 05234777

1 active person with significant control / 0 active statements

Scott Carlyle Antel (Active)

• Correspondence address: Unit 20-48, Studio, Central Park Towers, Difc, Dubai, United Arab Emirates
• Notified on: 18 December 2023
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Arab Emirates
• 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

Mr Constantine Lusignan-Rizhinashvili (Ceased)

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 31 May 2022
• Ceased on: 18 December 2023
• Date of birth: January 1968
• Nationality: Georgian
• Country of residence: Georgia
• Nature of control: Ownership of shares – 75% or more

Dla Piper Legal Delivery Centre Limited (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 27 May 2022
• Ceased on: 31 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: England And Wales Companies House
• Registration number: 04057306
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Dla Piper International Nominees Limited (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 27 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 4847725
• Incorporated in: England And Wales
• 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

Mr Andrew David Darwin (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 20 October 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Robert Levine (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 20 October 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dla Piper Secretarial Services Limited (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 20 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Dla Piper Uk Nominees Limited (Ceased)

• Correspondence address: 1 St Paul's Place, Sheffield, United Kingdom, S1 2JX
• Notified on: 6 April 2016
• Ceased on: 20 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Mr Simon Robert Levine (Ceased)

• Correspondence address: 3 Noble Street, London, EC2V 7EE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew David Darwin (Ceased)

• Correspondence address: 3 Noble Street, London, EC2V 7EE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control