ICOFIN (UK) LIMITED

Company number 03107868

2 active persons with significant control / 0 active statements

Mr Mark Luis Marinzoli (Active)

• Correspondence address: 32 Sandstone Road, London, England, SE12 0UU
• Notified on: 18 December 2023
• Date of birth: December 1984
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Lee Dotey (Active)

• Correspondence address: 32 Sandstone Road, London, England, SE12 0UU
• Notified on: 18 December 2023
• Date of birth: October 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Icofin International Ltd (Ceased)

• Correspondence address: 192 192 Lexington Ave,, 2nd Floor, Suite 2003, New York, Ny, United States
• Notified on: 6 April 2016
• Ceased on: 18 December 2023
• Governing law: Usa
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more