DISTANTECHO LIMITED

Company number 02147628

2 active persons with significant control / 0 active statements

Mr Daniel Paul Nyman (Active)

• Correspondence address: 77 Hampstead Way, London, United Kingdom, NW11 7LG
• Notified on: 2 December 2016
• Date of birth: April 1978
• Nationality: British
• 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

Mr Julian Nyman (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 6 April 2016
• Date of birth: December 1948
• Nationality: British
• 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%

Mr James Oliver Nyman (Ceased)

• Correspondence address: Apt 13, 50 Ben Yehuda, Tel Aviv, Israel, 6334113
• Notified on: 6 April 2016
• Ceased on: 2 December 2016
• Date of birth: May 1981
• Nationality: British
• Country of residence: Israel
• 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