ARCADIUS INVESTMENT LTD.

Company number 09234922

1 person with significant control / 0 statements

Mr Martin Haus

• Correspondence address: 7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
• Notified on: 23 September 2022
• Date of birth: February 1978
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more

Miss Margareta Novikov (Ceased)

• Correspondence address: 7 Whitechapel Road, Office 410, London, England, E1 1DU
• Notified on: 17 September 2020
• Ceased on: 23 September 2022
• Date of birth: December 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Mylvaganam Manicavasagar (Ceased)

• Correspondence address: 7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
• Notified on: 6 December 2018
• Ceased on: 17 September 2020
• Date of birth: February 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Argon Investment Corp. (Ceased)

• Correspondence address: Oliaji Trade Centre, Francis Rachel Street, Suite 15, 1st Floor, Victoria, Mahe, Seychelles
• Notified on: 20 September 2017
• Ceased on: 6 December 2018
• Governing law: International Business Companies Act, 2016
• Legal form: International Business Company
• Place registered: Republic Of Seychelles, Registrar Of International Business Companies
• Registration number: 151706
• Incorporated in: Republic Of Seychelles
• Nature of control: Ownership of shares – 75% or more

Mr. Mylvaganam Manicavasagar (Ceased)

• Correspondence address: 7 Whitechapel Road, Office 406, London, E1 1DU
• Notified on: 30 June 2016
• Ceased on: 20 September 2017
• Date of birth: February 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors as a member of a firm